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Money laundering database plan unravels as FinCEN retreats
One of the biggest new US anti-money laundering reporting regimes has effectively just been dismantled, after FinCEN finalised sweeping changes to the Corporate Transparency...
FCA trims SM&CR: streamlining or a new culture risk?
The FCA and PRA have confirmed a package of changes to the Senior Managers and Certification Regime (SM&CR), reducing the number of certified persons,...
The new rules of reputational risk in US banking
Reputational risk has long shaped how the U.S. financial system approaches supervision, governance, and customer trust. For decades, the concept served as a wide-ranging...
Consumer Duty rethink opens doors for compliance firms
The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty.
After facing sustained pressure...
Impactful disruption in AML: What’s changing in 2025
As the industry heads into the summer conference season, the mood among anti-money laundering (AML), fraud, and regulatory risk professionals is one of cautious...
FCA pushes reforms to close the advice gap
The FCA is reshaping financial advice to close the advice gap. Read how these reforms could impact millions in the UK.
ACCC supports sustainable finance collaboration with strict oversight
The ACCC has released a draft decision proposing to authorise, with conditions, the collaboration between the ASFI and industry participants to advance sustainable finance...
