Take a closer look at the latest news from regulatory compliance, technology and AI in the UK and Europe.
EU, UK, US
Regulating Cryptoassets in the UK: What the FCA’s New FSMA Regime Means for Compliance Leaders Before 2027
The FCA has confirmed that a full Financial Services and Markets Act (FSMA) cryptoasset regime is expected to...
UK
Regulatory Initiatives for Investment Managers in 2026-2027: The Future of AIFMD Repeal and Replacement
The regulatory landscape for Alternative Investment Fund Managers (AIFMs) in the UK is set for significant change in...
EU
The Current SFDR Regime and Upcoming Changes with SFDR 2.0: What You Need to Know
The Sustainable Finance Disclosure Regulation (SFDR) is one of the pillars of sustainable finance in Europe. Its main...
Leo RegTech 2025: A Year of Growth & Innovation
Leo RegTech reflects on a transformative 2025, highlighting significant growth, innovative product launches, industry recognition, and the expansion...
UK AML/CFT 2025: Key Milestones and Supervisory Reforms
The UK’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) landscape in 2025 is undergoing one of its most significant...
AML Responsibilities for ARs: What You Need to Know
AML is a term we hopefully all understand. Its premise is to be aware of where a client’s...
