Tag: Regulation

Singapore's Ministry of Home Affairs has introduced the Scams (Countermeasures) and Other Matters Bill, tabled for its first reading in parliament on Tuesday, in...

Corlytics' latest Global Enforcement Report has surfaced an uncomfortable pattern: the organisations most often hit with regulatory enforcement rarely lacked controls altogether. According to Corlytics,...

The FCA has simplified its rules governing IPOs in a move designed to make the UK listings market more competitive against other global exchanges. Among...

Financial institutions have largely solved the problem of spotting regulatory change. What they have not solved is what happens next, and that gap is...

The FCA's latest sanctions review, spanning more than 150 firms, is far more than another best-practice publication. According to ACA Group, it signals how...

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....