Global

On 12 January 2026, the International Regulatory Strategy Group (IRSG) published a report mapping how jurisdictions are approaching artificial intelligence (AI) in financial services. The report identifies where global coherence is emerging and outlining practical steps for policymakers and regulators to promote the safe and responsible innovation of AI.

Key findings

In the first instalment of our global horizon scanner series, our team consider the growing trend of increased regulatory enforcement relating to anti-money laundering.

Although there is some variation in these priorities between regulators, we have seen an increase across the board in enforcement actions. We take a look at jurisdictions where there have been

On 12 December 2025, the Basel Committee on Banking Supervision (Basel Committee) and the International Organization of Securities Commissions (IOSCO) published a report that reviews the implementation of margin requirements for non-centrally cleared derivatives. The report concludes that the framework has been effectively implemented and finds no evidence of material issues.

On 10 December 2025, the Basel Committee on Banking Supervision (Basel Committee) published Principles for the sound management of third-party risk in the banking sector.

By publishing this document, the Basel Committee is promoting a principles-based approach to effective third-party risk management (TPRM) which is intended to complement banks’ operational

On 5 December 2025, the Basel Committee on Banking Supervision (Basel Committee) issued a consultation paper on a standard format for machine-readable disclosures by banks.

The Basel Committee is proposing to move towards Pillar 3 disclosures in machine-readable standardised formats across its member jurisdictions. The proposed standard would introduce a requirement and technical

On 3 December 2025, the Basel Committee on Banking Supervision (Basel Committee) published its latest report covering the implementation of the Basel standards by member jurisdictions. The report is part of the Basel Committee’s Regulatory Consistency Assessment Programme and focuses on the implementation of the Net Stable Funding Ratio (NSFR) and

In this latest issue of Regulation Around the World we look at how regulators have implemented the Basel 3.1 reforms, asking eight key questions in the following jurisdictions: United Kingdom, United States, EU, Luxembourg, France, Italy, Turkey, Netherlands, Australia, South Africa and the UAE. For European jurisdictions we add one further topical question outside of