FCA Dear CEO letter warning firms about common failings identified in AML frameworks
Published in OJ – Directive and Regulation to improve MiFID II market data access and transparency
New briefing note – Financial Crime Spotlight: Money Laundering Controls in the Real Estate Sector
FCA publishes report on its use of Article 23D BMR power for 3-month synthetic sterling LIBOR
FCA publishes final report on wholesale data market study
Government publishes response to consultation on ‘A pro-innovation approach to AI regulation’
New Regulation Tomorrow Plus podcast: EMEA regulatory insights series – UK
New briefing note – CSDR REFIT – Key changes
Response to BoE and HMT Consultation Paper – The digital pound: A new form of money for households and businesses?
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