Take a closer look at the latest news from regulatory compliance, technology and AI in the UK and Europe.
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...
FCA’s AI Push Meets EU Crackdown: Your 2025 Survival Guide for Compliance Success
Picture this: It's the end of Q3 2025, and your compliance team is buried under a mountain of...