by Jyotsna Bucktowar | Jan 26, 2026
The paper proposes creating a more integrated National Police Service to tackle high-level threats while maintaining local investigative capacity, enhancing governance and accountability, investing in technology, data analytics, and specialist skills to detect and...
by AdrianaAMLP | Dec 10, 2025
The tool allows consumers to quickly confirm a firm’s regulatory status, see any restrictions or warnings, and identify clone-firm risks, strengthening early detection of scams and unauthorised activity. It forms part of the FCA’s wider strategy to reduce harm from...
by Jyotsna Bucktowar | Nov 28, 2025
The designation requires these banks to hold higher loss-absorbing capacity, meet Total Loss-Absorbing Capacity (TLAC) standards, maintain robust resolution plans, and adhere to enhanced supervisory expectations, underscoring their systemic importance and the need for...
by Jyotsna Bucktowar | Nov 28, 2025
The notice also introduces new guidance for firms providing investment and insurance services into Switzerland and updates technical standards across market-integrity and consumer-protection rules. These changes carry compliance and financial-crime implications,...
by AdrianaAMLP | Sep 30, 2025
FinCEN has proposed to renew, without change, its information collection requirements for sharing information between government agencies and financial institutions. This renewal aims to continue facilitating compliance with the Bank Secrecy Act and other financial...
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