Financial Crimes, Prudential Regulation Authority (PRA), AML/CFT

ESAs and AMLA sign MoU to strengthen EU AML supervision

A&O Shearman on 7/16/2025

The European Supervisory Authorities (the European Banking Authority, European Insurance and Occupational Pensions Authority and European Securities Markets Authority—the ESAs) have announced the signing of a multilateral...more

Australia’s regulatory crackdown targets bribery, money laundering and cybercrime

A&O Shearman on 1/28/2025

New bribery offenses in Australia now make it easier for authorities to prosecute organizations and require companies to exercise greater oversight and controls. Australia’s regulators remain active in greenwashing and other...more

Key Regulatory Topics: Weekly Update 8 - 14 Mar 2024

A&O Shearman on 3/20/2024

There were some key publications this week in relation to financial crime, including a Commission request for the EBA to advise on standards and guidelines under the future AML/CFT framework in Europe and, in the UK, an HMT...more

Key Regulatory Topics Weekly Update 16 February to 22 February 2024

A&O Shearman on 2/26/2024

Of particular note this week in the EU, the Council adopted the legislative package to strengthen market data transparency which includes changes to the EU’s trading rules on market data, payment for order flow and commodity...more

Daily Financial Regulation Update -- Friday, June 24, 2022

Paul Hastings LLP on 6/27/2022

Major Developments- Federal Reserve Board- Federal Reserve Board releases results of annual bank stress test- June 23, 2022- The Federal Reserve Board released the results of its annual bank stress test....more

Financial institutions general regulatory news, September 2020

Hogan Lovells on 9/8/2020

SMCR extension: SI extending implementation date made - The Bank of England and Financial Services Act 2016 (Commencement No. 6 and Transitional Provisions) (Amendment) Regulations 2020 (SI 2020/929) have been made....more