Monday, 10 August 2026

AI Transparency Obligations Now Apply

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The transparency obligations under article 50 of the EU's AI Act are now live. Basically, the aim is to identify AI-generated or manip...

Registration-only Firms Face Closer FCA Scrutiny For AML Compliance

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It takes more than a bank to launder money, so a wide range of businesses are required to comply with the UK's  anti-money laundering (A...
Monday, 20 July 2026

UK Payments Regulation: Divergence And The End Of Open Banking?

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The UK government is consulting on proposed changes to e-money and payment services regulation , with submissions invited until 6 October. T...
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Friday, 19 June 2026

Some Changes To UK Money Laundering Regs...

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There are noteworthy changes to the UK's money laundering regulations (MLRs) some of which are summarised in this post for information p...
Sunday, 24 May 2026

UK Presses On With Consumer Credit Reform

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The Treasury has published its policy statement  on the next steps in reforming Britain's complex consumer credit framework, following t...
Thursday, 30 April 2026

It's... PSD3 Time! Well, Almost...

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Another year and another update on the third Payment Services Directive (PSD3) and its sister Payment Services Regulation (PSR). For evoluti...
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Friday, 24 April 2026

It's... The Moment of Truth For The UK Crypto Sector

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Just like "the It's man" who introduced Monty Python's Flying Circus , the UK regulation of cryptoassets has been a long t...