The EU's long-awaited Markets in Crypto Assets regulation has been welcomed across the financial services industry.
Latest articles from Financial Regulation
India outlines payments modernisation roadmap
June 30, 2022The biggest challenge emerging from RBI’s Payments Vision 2025 is the push to facilitate domestic processing of payments transactions, as well as the move to ISO 20022 standards.
Nigeria revamps AML/CFT framework
June 16, 2022A raft of new legislature designed to tackle money laundering and terrorist financing signifies a big change for the financial services market.
FCA plans for listing regime shake-up
June 8, 2022In a post-Brexit world, the UK is looking at ways to promote London as a competitive destination for equity listings.
Big changes, but no big bang for UK capital markets
May 24, 2022The Treasury’s recently announced changes following its wholesale capital markets review are significant, but not revolutionary — at least not for now.
Global lenders prepare to exit Russia
May 3, 2022International banks face numerous challenges in leaving Russia, even after they have made their exit.
One-day US securities settlement moves another step closer
March 2, 2022The SEC has added its support to the move from a T+2 to T+1 settlement cycle in 2024. And while T+0 remains on the table, a wholesale move has been deferred for now.
Supply chain risks and ESG compliance
February 11, 2022The introduction of a compliance-related approach to financial crime enforcement, where liability may be triggered by actions far down a supply chain, will likely be applied to ESG concerns too.
Are SPACs on their way to the UK?
February 9, 2022What is the likelihood of the UK attracting special purpose acquisition companies following changes to the regulatory rulebook?
Combatting money-laundering in the EU
December 15, 2021While some EU jurisdictions have been under the spotlight for lax money-laundering controls, the problem goes much deeper than the headlines, as Anita Hawser reports.