Blog

Exploring EU's 2023 regulatory landscape: Harmonised financial services, strengthened ECB role, expanded non-banking regulation, fintech innovation, AML efforts, consumer credit revisions, insurance solvency, and green finance initiatives.

The UK Economic Crime Act revolutionizes regulatory compliance for foreign property owners in the UK. It mandates registration, annual updates, and strict penalties for non-compliance, emphasizing transparency and accountability in real estate ownership.

Payment Transparency Standards are reshaping global finance, enhancing transaction traceability and accountability. They address financial crime, improve compliance, and foster a reliable, efficient financial system, setting new benchmarks in financial integrity.

DORA Regulation transforms the financial sector with a focus on cybersecurity, sustainability, and transparency. Financial institutions must strengthen cybersecurity, invest in tech and talent, foster a culture of improvement.

The Basel 3.1 Regulation presents a pivotal challenge and opportunity for UK banks. It's a chance to enhance global financial stability, innovate in risk management, and future-proof the sector against evolving challenges.