Insights & Analysis

EU authorities have issued guidelines to national authorities around tackling money laundering and terrorist financing, although legal experts have downplayed the potential impact on the financial sector.

Industry-wide adoption of regtech could break down legal fragmentation across the EU market and should be supported widely by...

The world’s top market stability watchdog has warned national regulators to keep a close eye on emerging financial technologies, ...

Regulatory Research

In the build-up to the revised Payment Services Directive (PSD2) entering into force across EU member states in January 2018,...
The 4th Anti-Money Laundering Directive (4th AMLD) is set to take effect from June 26, 2017, repealing on the same date, Directive 2005/60/...
On March 14, 2016, the Information Commissioner’s Office (ICO), the UK's data protection authority, published a guide to prepare for the...