Spotlight
Firms that wish to provide cryptoasset services in the United Kingdom (which in some cases means from outside the UK) will need to become authorised by the Financial Conduct Authority (FCA) from 25 October 2027.
Firms will be able to submit applications from 30 September 2026 and would be well advised to do so as soon as possible…
Latest updates
On 3 June 2026, the Financial Conduct Authority (FCA) published a set of responses to questions raised by firms on the introduction of anti-money laundering (AML) regulations for cryptoasset firms, specifically, on the interaction between the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) and the forthcoming…
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Africa
On 6 May 2026, the Financial Stability Board (FSB) issued a report on vulnerabilities in private credit.
The…
Asia
On 6 May 2026, the Financial Stability Board (FSB) issued a report on vulnerabilities in private credit.
The…
Australia
In the latest edition of our global podcast series, Future of Payments, James Morris and Simon Lovegrove continue their discussion…
Canada
On 6 May 2026, the Financial Stability Board (FSB) issued a report on vulnerabilities in private credit.
The…
Dubai and Saudi
On 6 May 2026, the Financial Stability Board (FSB) issued a report on vulnerabilities in private credit.
The…
France
On 3 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation on draft guidelines on ongoing…
Italy
On 3 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation on draft guidelines on ongoing…
Germany
On 3 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation on draft guidelines on ongoing…
The Netherlands
On 3 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation on draft guidelines on ongoing…
United Kingdom
On 3 June 2026, the Financial Conduct Authority (FCA) published a set of responses to questions raised by…
United States
3 April – 3 May 2026
Introduction
ESG is changing the landscape for financial institutions as stakeholders, including investors, increasingly…
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.
