Tag: HM Treasury

Adapting to change: How the UK's latest money laundering amendments impact PEPs

Adapting to change: How the UK’s latest money laundering amendments impact...

On January 10, 2024, a pivotal shift in the UK's regulatory framework will unfold as the Money Laundering and Terrorist Financing (Amendment) Regulations 2023...

UK and Singapore boost collaboration in sustainable finance and FinTech initiatives

At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts.

HM Treasury’s Digital Securities Sandbox: A new chapter for UK FinTech?

The UK government treasury has recently published a consultation document for its Digital Securities Sandbox (DSS).

Shaping the Future of UK Financial Services: 2023 Annual Review Insights

The City of London Corporation, in collaboration with HM Treasury, has recently unveiled the 2023 edition of the State of the Sector: annual review of UK financial services. This marks the second edition of the review, which was first suggested by Lord Hill's UK Listing Review in 2021. The report focuses on evaluating the international competitiveness and allure of UK's financial services.

BNPL regulatory crackdown on the horizon as UK Treasury launches consultation

The Treasury has unveiled a consultation on the policy options for the buy now, pay later (BNPL) sector as potentially firmer regulation on the market comes into sight.

UK authorities launch Regulatory Initiatives Grid to help firms struggling because...

UK financial market stakeholders have joined forces in a new effort to help financial services firms prepare for upcoming regulatory work.

FCA offers new guidance after UK government updates the Coronavirus Business...

From: RegTech Analyst The British government has amended its initiatives to help companies survive the global COVID-19 pandemic. Now, the country’s top financial markets watchdog...

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