Spotlight
In the latest edition of our global podcast series, Future of Payments, Matthew Shanahan and Ratul Roshan cover recent market and regulatory developments in the UAE and Saudi Arabia including the expansion of the Jaywan scheme and the third phase of open banking.
Listen to the episode here.
Latest updates
This podcast examines the FCA’s highly anticipated policy statement (PS26/15) on improving the UK transaction reporting regime. This follows from a consultation paper (CP25/32) on the same topic that was published back in November 2025. The policy statement comes within the context of HM Treasury’s intention to repeal UK MiFIR – the retained version of the EU MiFIR regime and…
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Africa
On 21 July 2026, the Financial Action Task Force (FATF) issued a targeted report on the regulatory challenges…
Asia
On 21 July 2026, the Financial Action Task Force (FATF) issued a targeted report on the regulatory challenges…
Australia
On 19 August 2026, the Australian Government published a fact sheet regarding further reforms to strengthen consumer protections and building…
Canada
On 21 July 2026, the Financial Action Task Force (FATF) issued a targeted report on the regulatory challenges…
Dubai and Saudi
In the latest edition of our global podcast series, Future of Payments, Matthew Shanahan and Ratul Roshan cover recent market…
France
On 4 September 2026, there was published in the Official Journal of the EU, Commission Delegated Regulation (EU) 2026/1092 of…
Italy
On 4 September 2026, there was published in the Official Journal of the EU, Commission Delegated Regulation (EU) 2026/1092 of…
Germany
On 4 September 2026, there was published in the Official Journal of the EU, Commission Delegated Regulation (EU) 2026/1092 of…
The Netherlands
On 4 September 2026, there was published in the Official Journal of the EU, Commission Delegated Regulation (EU) 2026/1092 of…
United Kingdom
This podcast examines the FCA’s highly anticipated policy statement (PS26/15) on improving the UK transaction reporting regime. This follows from…
United States
Overview
On August 13, 2026, Colin M. McDonald, Assistant Attorney General of the U.S. Department of Justice’s (DOJ)…
US Regulatory Intelligence provides users with up-to-date US regulatory developments and insights and complements Global Regulation Tomorrow that covers international financial services developments.
