Global collaboration to combat outsourcing and third-party risks
UK Finance engages with members to address outsourcing risk
The Financial Stability Board (FSB) has recently closed a consultation on...
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Beware of money laundering risks in the UAE: DIFC
The UAE has strengthened anti-money laundering (AML) laws in recent years: the federal laws were overhauled as recently as 2018 and 2019,...
OPE springs eternal: UK Treasury calls for evidence on how financial services can be provided by overseas persons
The UK has long allowed non-UK institutions to provide financial services to customers in the UK under a variety of different regimes.
A Christmas present from Brussels: The Digital Markets Act
The European Commission presented its widely heralded legislative proposals on regulating the role of so-called “gatekeeper” platforms on...
US federal banking regulators joins the growing regulatory response to operational resilience
As we envisaged in our recent earlier blog post, the US Federal Reserve, Office of the Comptroller of the Currency, and FDIC have announced
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