Regional News
Regional regulation has global consequences ― keep abreast of developments from around the world and their compliance impacts
AllArticles
108 results
Social
Action week on finfluencers: UAE introduces licensing rules; UK makes arrests
Nine regulators worldwide took actions on financial influencers as part of a “global week of action against unlawful finfluencers” that...
Regulatory Reform
PRA leverage ratio proposals risk harming government plan to double mutual sector
UK Prudential Regulation Authority (PRA) proposals to amend its “backstop” leverage ratio fail to fully consider building societiesʼ distinct business...
Cryptocurrency Regulation
Global regulators refine crypto approach in Q2 2025
Global financial regulators are refining cryptocurrency approaches in the second quarter of 2025. After the advancement of the US GENIUS...
Compliance
FCA CEO says regulator tackling ‘rip-offʼ motor insurance, as Which? mulls super complaint
Nikhil Rathi, chief executive of the UK Financial Conduct Authority (FCA), said it was focused on reducing harm, in response...
Americas
US Treasury to ease community banks’ compliance burden
The US Department of the Treasury is planning to ease the compliance burden on community banks by reducing regulatory requirements. Generally serving...
Climate
Reassessing European and international sustainable reporting standards
The jury is still out on how big a knife will be taken to Europe’s landmark sustainable reporting standards but...
ESG Reporting
Financial firms concerned over EU ‘omnibusʼ data rollback
Leading financial firms and some of Europe’s largest corporates are concerned that plans by the European Commission to reset its...
ESG Compliance
Sustainability becoming ‘business as usualʼ for central bank supervisors
European banking supervisorsʼ work on sustainability risks was now “much more business as usual” and embedded in their everyday interactions...
...