UK’s Crypto Landscape: What’s Changing and Why it Matters
Across the board, UK authorities are moving quickly to bring crypto within the regulated perimeter of both banks and consumer-facing firms.
EMEA
Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.
Category
Industry
Future-Proofing Your Training & Competency Framework
Insights from Industry Leaders In today’s rapidly evolving regulatory landscape, protecting your business, your customers, and your reputation requires more than merely meeting compliance…
New ESMA Guidelines Signal Stricter Crypto Scrutiny
The European Securities and Markets Authority (ESMA) has taken a major step forward in shaping the regulatory landscape for crypto assets across the European…
Crypto Under The Microscope
How FCA’s DP25/1 Sets the Stage for Stricter Compliance As part of its expanding crypto regulatory roadmap, the UK’s Financial Conduct Authority (FCA) released…
Complying With FCA’s Supervision Priorities
The Financial Conduct Authority (FCA) has recently communicated with firms in the Asset Management and Alternatives sector to build on the supervisory direction set…
IAF Countdown
Expert Insights to Prepare for SEAR’s July Expansion With the July 2025 extension of SEAR to include Non-Executive Directors (NEDs) and Independent Non-Executive Directors…
A Deep Dive Into MiCA
Examining Its Approach to Market Abuse in Crypto-Asset Markets.
Using Data to Monitor Employee Conduct in the Wake of Bonus Cap Increases
As Bonus Caps Increase, So Could Risk Barclays recently became the first major British bank to significantly raise the bonus caps for its senior…
Understanding Foreign Corrupt Practices Act Compliance in 2025: Everything You Need To Know
By discouraging bribery as a method of gaining competitive advantage, the FCPA helps level the playing field for all businesses — which, in turn,…