Tag: Regulation
Legal GenAI must have human oversight
Generative AI (GenAI) is increasingly integrated into corporate workflows, with advocates predicting sweeping transformation across industries. Yet Zeidler Group, a LegalTech-focused law firm, warns...
AuditBoard ebook tackles myths of compliance
Regulatory compliance is no longer a background task for financial institutions but a defining factor in their resilience and reputation.
How are financial institutions managing risk and regulation in the cloud...
As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...
FCA introduces new rules to safeguard client funds
The UK’s Financial Conduct Authority (FCA) has announced sweeping new rules aimed at tightening consumer protection across e-money and payment institutions, following damning figures...
New UK payments MoU sharpens roles and joint strategy
UK financial regulators have renewed their commitment to better coordination in the fast-evolving payments sector through an updated Memorandum of Understanding (MoU).
According to Finextra,...
ESMA calls on social media giants to clamp down on unauthorised...
The European Securities and Markets Authority (ESMA) has called on major digital platforms to do more to combat the growing threat of unauthorised financial...
How will the EU’s Omnibus package impact ESG reporting?
The Omnibus Simplification Package, proposed in February 2025, is a recent proposal by the European Commission that seeks to streamline and reduce reporting obligations...
What’s the innovation impact of regulatory sandboxes?
A regulatory sandbox is a controlled environment where businesses can test innovative products, services, or business models under relaxed regulatory requirements while ensuring consumer...
FCA unveils new 5-year plan to enhance trust and drive economic...
The FCA has launched an ambitious new 5-year strategy aimed at transforming the landscape of financial regulation in the UK.
FMSB releases new guidelines for streamlining client onboarding processes
The Financial Markets Standards Board (FMSB) plays a pivotal role in bolstering the fairness and efficacy of wholesale financial markets.










