How to regulate AI is the subject of a wide-ranging debate, both in the UK and internationally. One of the critical issues in this debate...

On Monday 8 August the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned virtual currency mixer Tornado...

Until not so long ago, lawyers like me would have to trawl the internet for a whispered mention of crypto from a regulator, and it took...

HM Treasury (HMT) has unveiled plans to introduce a new framework that would provide the UK financial regulators - the Bank of England,...

Last week the PRA published a letter directed to the CEOs of banks and PRA-designated investment firms regarding their exposures to...

In a new report published last week, the Financial Policy Committee (FPC) of the Bank of England began formalising its position on the...

As I wrote at the time it was published, the Kalifa Review of the UK fintech industry set out an ambitious framework to support the...

The FCA has published a consultation paper setting out its approach to strengthening its financial promotion rules for high risk...

What feels several lifetimes ago in the world of crypto, in July 2020, HM Treasury published a consultation on bringing cryptoassets into...

Yesterday John Glen, the economic secretary to the Treasury, made a statement on the progress made regarding the development of a UK...

The FCA has published a summary of insights from its 2020 Cyber Co-ordination Groups (CCG) meetings, which aim to help firms share...

Last week the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England published long-awaited...

My colleague, Ben Goldstein, wrote about why diversity and inclusion are regulatory issues following a number of high profile speeches at...

The Kalifa Review of UK Fintech: UK Fintech’s difficult second decade?An independent review on key priority areas for the UK Fintech...

On Tuesday the PRA sent a letter to UK insurance CEOs, in which it explained its supervisory priorities for 2021.Unsurprisingly,...

This morning the Financial Stability Board (FSB) published a discussion paper, which seeks to facilitate a broad discussion on current...