Tag: financial regulation

Investment managers operating within the UCITS framework are under increasing pressure to identify new sources of alpha, yet the eligibility rules governing what these...

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...

Key Global RegTech investment stats in 2025: Global RegTech deal activity grew by 14% YoY US firms dominated the global RegTech marketplace completing over...

The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has released an AI Risk Management Toolkit as part of the...

Key US RegTech investment stats in 2025: US RegTech funding rose by 17% YoY in 2025 California continued to dominate the US RegTech marketplace...

The US Securities and Exchange Commission (SEC) approved amendments to FINRA's Rule 3220 in February 2026, raising the annual gift limit from $100 to...

DORA has introduced a unified framework for digital operational resilience across the EU, but enforcement remains far from uniform. According to Copla, while the regulation...

The UK’s financial watchdog, the FCA, has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across...

Egypt’s Financial Regulatory Authority has introduced a new regulatory framework governing the licensing and operation of branches belonging to companies engaged in non-banking financial...

Europe's regulatory landscape for digital assets is undergoing a significant shift, with two major updates from Luxembourg and the United Kingdom signalling that digital...