Tag: Regulation

The Central Bank of Ireland has published the third edition of its Authorisations and Gatekeeping Report, and according to law firm Zeidler, the message for...

The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of their reform of the Senior Managers and Certification Regime (SMCR),...

The Central Bank of Ireland (CBI) has raised the stakes for the country's MiFID investment firms, publishing a Thematic Assessment on 18 May 2026...

Regulators across Europe are reshaping how funds are distributed across borders, tightening disclosure standards while trimming administrative friction, according to Zeidler's June regulatory roundup. The...

There is no shortage of talk about AI in financial crime compliance. Boards demand it, vendors promise it and regulators are paying closer attention....

Regulatory change has become a constant challenge for financial institutions, with firms facing an ever-growing volume of new rules, updates and supervisory expectations across...

The European Securities and Markets Authority (ESMA), the regulator and supervisor of financial markets across the EU, has opened a consultation aimed at streamlining...

With an estimated 200+ regulatory updates each day, it is easy to understand why compliance teams often feel the pressure of keeping pace with...

The global regulatory landscape is continuing to grow in complexity every year and financial institutions are trying to find the best way to cope....

Regulation used to sit at the edges of the financial system — a necessary constraint, interpreted periodically, managed reactively, and often treated as a...