https://www.dlapiper.com/en-gb/capabilities/industry/financial-services/financial-services-regulatory
Learn how our financial services regulatory lawyers can guide you on regulatory, risk management and compliance issues wherever you need us.
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https://www.hcltech.com/de-de/enterprise-platforms-and-edge-services/enhancing-regulatory-reporting-leading-financial-services
Explore how HCLTech improved data accuracy, reporting speed and compliance readiness for a top financial services organization. Click here to learn more.
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https://www.taylorwessing.com/de/insights-and-events/insights/2022/07/fsr-financial-services-regulatory-update---july-2022
In our June Financial Services update experts Charlotte Hill and Daniel Hirschfield take a look at the latest edition of the Regulatory Initiatives Grid, the...
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https://www.deloitte.com/lu/en/Industries/financial-services/research/financial-services-on-the-cloud-the-regulatory-approach.html
EU regulators have been technology neutral, and Cloud outsourcing by FS firms was considered in the same way as outsourcing functions to more traditional...
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https://kpmg.com/de/de/insights/corporate-governance-und-compliance/financial-services-regulatory-monitor.html
Mit unserem Magazin zu regulatorischen Initiativen und Neuerungen bleiben Sie auf dem Laufenden
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https://www.deloitte.com/ug/en/Industries/financial-services/research/navigating-uncharted-waters.html
How can financial institutions ensure responsible use of AI in the financial sector and reap the benefits of new technologies, while effectively navigating the...
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https://www.jurist.org/news/2009/06/eu-to-create-europe-financial/
[JURIST] A European Council [official website] summit meeting [event website] in Brussels concluded on Friday with a resolution [text, PDF] to create a new...
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https://www.fca.org.uk/news/speeches/building-financial-regulatory-system-suitable-uk-new-era
Speech delivered by Nausicaa Delfas, Executive Director of International, at the City & Financial Professional Virtual Roundtables.
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https://bankunderground.co.uk/2025/09/04/regulatory-independence-and-financial-stability/
Rhiannon Sowerbutts The Bank of England Agenda for Research (BEAR) sets the key areas for new research at the Bank over the coming years. This post is an...
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https://www.statestreet.com/it/en/insights/digital-digest-december-2024-regulatory-update-tokenization
For institutional transactions, having a reliable digital cash instrument that fully mimics the value of fiat cash at all times is critical to unlocking the...
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https://www.business-standard.com/markets/capital-market-news/robust-regulatory-frameworks-and-financial-literacy-necessary-to-mitigate-risks-associated-with-digitalization-124032200305_1.html
Implementing robust regulatory frameworks, enhancing cybersecurity measures, and promoting consumer awareness and financial literacy is necessary to mitigate...
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https://thekyb.com/knowledgebase/financial-industry-regulatory-authority-finra/
Dec 23, 2025 - The Financial Industry Regulatory Authority is a self-regulatory NGO that creates and implements rules that govern registered brokers and broker-dealer...
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https://www.businesstoday.in/magazine/interview/story/gift-city-can-become-a-global-financial-destination-says-k-rajaraman-head-of-top-regulatory-body-ifsca-414433-2024-01-22
Further policy reforms will enable Indian businesses located overseas to relocate to GIFT City, says K. Rajaraman, Chairperson of regulator IFSCA
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https://www.dailynewsegypt.com/2009/06/16/new-regulatory-authority-to-monitor-financial-markets/
CAIRO: The Egyptian government created a new regulatory authority to oversee all non-banking financial markets as part of a long term process to reform and...
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https://rsmus.com/insights/industries/financial-institutions/major-regulatory-change-on-the-horizon-for-financial-institutions.html
Major regulatory change is on the horizon for financial institutions, including new liquidity and capital requirement rules.
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https://www.gamblingcommission.gov.uk/guidance/regulatory-returns-guidance/rr-guidance-remote-gbs-real-and-virtual-events-financial-information
Financial information for licensees who hold remote general betting standard (real and virtual events) licences
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https://www.deloitte.com/gr/en/services/consulting/services/regulatory-legal.html?icid=top_regulatory-legal
Deloitte Regulatory & Financial Risk helps your organisation navigate regulatory challenges, optimise compliance programmes, standardise processes and reduce...
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https://www.ey.com/en_sy/insights/financial-services/four-regulatory-shifts-financial-firms-must-watch-in-2026
Our Global Financial Services Regulatory Outlook has four regulatory priorities to drive financial institutions' focus in 2026. Download the report.
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https://kpmg.com/be/en/home/insights/2026/01/blc-annual-financial-reporting-tax-and-regulatory-update-for-boards.html
Update on IFRS, European and Belgian tax initiatives, and key legislation updates for board members in Belgium.
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https://www.fsb.org/2019/05/sub-saharan-africa-group-meets-to-discuss-fsb-activities-regulatory-developments-and-financial-vulnerabilities/
FSB holds meeting of Regional Consultative Group for Sub-Saharan Africa in Mauritius.
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https://www.deloitte.com/ge/en/services/consulting/services/regulatory-legal.html?icid=top_regulatory-legal
Deloitte Regulatory & Financial Risk helps your organisation navigate regulatory challenges, optimise compliance programmes, standardise processes and reduce...
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https://www.ey.com/en_br/insights/banking-capital-markets/how-firms-can-respond-to-the-2024-regulatory-landscape
Financial services firms will need to prioritize both event-driven and existing regulations to capitalize on untapped opportunities. Learn more.
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https://www.deloitte.com/az/en/services/consulting/services/regulatory-legal.html?icid=toggle_az_en
Deloitte Regulatory & Financial Risk helps your organisation navigate regulatory challenges, optimise compliance programmes, standardise processes and reduce...
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https://www.deloitte.com/fi/fi/Industries/financial-services/research/regulatory-outlook.html
As economic and geopolitical uncertainty persists, policymakers will seek to simplify, or in some cases deregulate. Yet we believe such change will be...
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https://www.deloitte.com/mt/en/Industries/financial-services/blogs/financial-services-regulatory-timeline-tool.html
Financial Services regulatory timeline tool provides a high-level view of recent and upcoming financial markets regulatory initiatives, making it easy to track...
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https://www.dacbeachcroft.com/en/What-we-do/Services/Regulatory-and-Investigations/Financial-Services-Regulatory
We provide advice on financial services regulation to banks, asset managers, securities brokers, insurers and insurance brokers, and financial advisers.
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https://www.cpr.org/2010/04/27/baby-you-can-drive-my-art-car-an-interview-with-artocade-organizer-rodney-wood/
The state Senate has given initial backing to a bill that would require uranium mines and mills to clean up nuclear waste before accepting more
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https://www.pew.org/en/research-and-analysis/issue-briefs/2011/08/15/regulatory-comment-defining-larger-participants-in-certain-consumer-financial-products-and-services-markets
A discussion of the Consumer Financial Protection Bureau (CFPB) proposed rule on defining larger participants in markets related to consumer financial products...
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https://www.abebooks.com/9781107024595/Regulatory-Aftermath-Global-Financial-Crisis-1107024595/plp
The EU and the US responded to the global financial crisis by changing the rules for the functioning of financial services and markets and by establishing new...
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https://www.deloitte.com/in/en/Industries/financial-services/research/navigating-uncharted-waters.html
How can financial institutions ensure responsible use of AI in the financial sector and reap the benefits of new technologies, while effectively navigating the...
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https://www.ainvest.com/news/video-lucid-group-ev-winter-autonomous-tech-regulatory-hurdles-financial-performance-2512/
Video: Lucid Group's EV Winter: Autonomous Tech, Regulatory Hurdles, and Financial Performance
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https://www.deloitte.com/an/en/services/consulting/services/regulatory-financial-risk.html
Deloitte Regulatory & Financial Risk helps your organization navigate regulatory challenges, optimize compliance programs, standardize processes, and reduce...
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https://www.deloitte.com/na/en/services/consulting/services/regulatory-financial-risk.html
Deloitte Regulatory & Financial Risk helps your organisation navigate regulatory challenges, optimise compliance programmes, standardise processes and reduce...
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https://www.ey.com/en_ly/insights/financial-services/four-regulatory-shifts-financial-firms-must-watch-in-2026
Our Global Financial Services Regulatory Outlook has four regulatory priorities to drive financial institutions' focus in 2026. Download the report.
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https://ncua.gov/newsroom/press-release/2025/federal-and-state-financial-regulatory-agencies-issue-interagency-statement-supervisory-practices
The California Department of Financial Protection and Innovation, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the National Credit...
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https://www.hklaw.com/en/insights/media-entities/2026/01/financial-services-regulatory-crystal-ball-outlook-for-2026
Holland & Knight's Financial Services Regulatory Team hosted its annual "crystal ball outlook" roundtable discussion previewing developments on the horizon for...
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https://www.ey.com/en_pl/insights/financial-services/four-regulatory-shifts-financial-firms-must-watch-in-2026
Our Global Financial Services Regulatory Outlook has four regulatory priorities to drive financial institutions' focus in 2026. Download the report.
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https://catalisgov.com/regulatory-compliance/regulatory-financial-service-compliance/
Dec 12, 2024 - Catalis' Regulatory & Financial Service Compliance software simplifies compliance for your government agency.
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https://www.clydeco.com/en/expertise/services/regulatory-investigation/financial-services
Our financial services lawyers have experience in complex disputes relating to financial instruments & banking litigation. We act in cases both for and against...
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https://www.deloitte.com/us/en/services/consulting/articles/financial-services-regulatory-outlooks.html
Feb 12, 2025 - Prepare for 2025 with Deloitte’s insights and updates on financial regulatory compliance. Stay informed and competitive in the evolving financial services...
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https://www.dlapiper.com/en-jp/capabilities/industry/financial-services/financial-services-regulatory
Learn how our financial services regulatory lawyers can guide you on regulatory, risk management and compliance issues wherever you need us.
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https://werkenbij.osborneclarke.nl/rechtsgebieden/financial-regulatory
Ben je op zoek naar een leuke baan in Financial Regulatory? Ons team zit in de zeer dynamische omgeving van het financieel toezicht. Bekijk de vacatures!
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https://www.deloitte.com/southeast-asia/en/Industries/financial-services/perspectives/2024-asia-pacific-financial-services-regulatory-outlook.html
The Asia Pacific (AP) region enters 2024 with a steady economic recovery supported by a resilient financial market. However, it also faces various risks that...
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https://www.capco.com/intelligence/capco-intelligence/regulatory-heatmap-upcoming-requirements-for-fs-2024-2027
Capco’s regulatory heatmap 2024-2027 – key regulatory change, new requirements milestones, implementation deadlines and major tech trends
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https://www.ey.com/en_kw/insights/financial-services/four-regulatory-shifts-financial-firms-must-watch-in-2026
Our Global Financial Services Regulatory Outlook has four regulatory priorities to drive financial institutions' focus in 2026. Download the report.
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https://www.deloitte.com/be/en/services/consulting/services/regulatory-financial-risk.html?icid=top_regulatory-legal
Deloitte Regulatory & Financial Risk helps your organisation navigate regulatory challenges, optimise compliance programmes, standardise processes and reduce...
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https://www.belizefsc.org.bz/regulatory-reporting/
Jun 18, 2025 - Access essential guidelines for regulatory reporting with the Financial Service Commission in Belize. Learn about reporting requirements, deadlines, and...
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https://www.deloitte.com/ua/en/services/consulting/services/regulatory-financial-risk.html?icid=top_regulatory-legal
Deloitte Regulatory & Financial Risk helps your organisation navigate regulatory challenges, optimise compliance programmes, standardise processes and reduce...
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https://www.deloitte.com/dk/en/Industries/financial-services/research/regulatory-outlook.html
As economic and geopolitical uncertainty persists, policymakers will seek to simplify, or in some cases deregulate. Yet we believe such change will be...
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https://www.gamblingcommission.gov.uk/manual/regulatory-returns-guidance/rr-guidance-pool-betting-remote-financial-information-in-play-betting
Guidance on the in-play betting section of the financial information for licensees who hold pool betting (remote) licences
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https://www.ey.com/en_ps/insights/financial-services/four-regulatory-shifts-financial-firms-must-watch-in-2026
Our Global Financial Services Regulatory Outlook has four regulatory priorities to drive financial institutions' focus in 2026. Download the report.
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https://www.ig.com/ch/prime/einblicke/artikel/how-regulatory-developments-may-impact-financial-institutions-in-241127
Could the global regulation of financial institutions be veering back to a light-touch approach? Find out what our experts think
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