ACC responds to European Commission call for evidence on Solvency II

05 September 2025

Solvency II Securitisation EMEA

UK HM Treasury publishes draft Statutory Instruments for the revised Money Laundering Regulations

03 September 2025

Anti Money Laundering EMEA

UK FCA removes “nil return” reporting for disciplinary actions

28 August 2025

Reporting EMEA

FCA publishes findings from algorithmic trading controls review

26 August 2025

Algorithmic, HFT MiFID EMEA

US SEC must review Short Sale and Securities Lending Rules following AIMA's legal challenge

25 August 2025

Global Americas

AIMA files petition with CFTC for rulemaking to reinstate Regulation 4.13(a)(4)

15 August 2025

CFTC Registration and Exemptions Americas

EBA survey of the use of technology in AML/CFT supervision - in early stages but developing

13 August 2025

Anti Money Laundering EMEA

AIMA presents a Concept Paper on Reimagining Systemic Risk Monitoring

12 August 2025

Reporting

FCA and BoE consult on additional Q&As on revised UK EMIR Article 9 reporting requirements

11 August 2025

EMIR Derivatives EMEA