Capital Planning/Stress Testing

The Financial Conduct Authority (FCA) has told firms operating in private markets that their handling of conflicts of interest must evolve alongside the sector’s...

The Office of the Comptroller of the Currency (OCC), the federal supervisor of national banks in the US, has concluded that each of the...

Hong Kong Exchanges and Clearing Limited (HKEX) has published the results of its consultation on accelerated settlement and confirmed that it aims to move...

The Financial Stability Board (FSB), the international body behind global financial stability standards, has released the final version of its guidance on responsible artificial...

South Korea’s Financial Services Commission (FSC), the country’s financial regulator, has instructed banks and credit card issuers to carry out sweeping security reviews after...

October brings a dense compliance calendar for financial institutions worldwide. Horizon Scanning’s Regulatory Deadlines Calendar tracks 66 deadlines this month. According to Vixio, of these,...

The UK’s financial regulatory framework is entering another period of change, with implications that could extend well beyond the rules firms must follow. The Financial...

The Financial Conduct Authority (FCA) has released its final guidance on which cryptoasset activities will fall within the perimeter of the UK's new regulatory...

The Financial Conduct Authority (FCA) has issued new guidance to help digtal asset firms interpret the legislation that will underpin the country's forthcoming digital...

The European Central Bank has opened a call for expression of interest for online and mobile commerce merchants wishing to join its ongoing digital...