Financial services regulatory updates Oct 10, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. What’s next? The expanded Treasury clearing final rule prescribes a phased implementation beginning in March 2025 and ending in June 2026. Feb 14, 2025 · What happened? On February 11 th, President Trump issued an Executive Order (EO) implementing the Department of Government Efficiency (DOGE) workforce optimization initiative through actions by federal agencies. The bulletin provides a weekly update on major UK and European regulatory developments of interest to banks, insurers and reinsurers, asset managers, and other market participants. Jun 13, 2025 · Change remains a constant in financial services regulation. This edition of the Update covers: Recent legal and regulatory developments, including the joint release of APRA and ASIC guidance concerning the new Financial Accountability Regime, APRA's announcement that it will publish superannuation expense data to enhance transparency in the industry, ASIC's recently announced expectations of superannuation trustees in monitoring investment performance Nov 13, 2025 · Consumer Financial Services Law Monitor Monitoring the financial services industry to help companies navigate through regulatory compliance, enforcement, and litigation issues Section 1071 Redo: CFPB Proposes to Narrow Coverage, Data, and Timing Sep 19, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. Oct 14, 2024 · The Financial Services Regulatory Authority (“FSRA”) has been actively engaged in regulatory monitoring and enforcement across various sectors. Apr 7, 2025 · Review the latest regulatory changes from OSFI and Payments Canada impacting financial institutions, insurance companies and fintechs. Areas for Regulatory Modernization We are calling for updates to regulations and guidance and we have identified three key areas for regulatory modernization: Sep 5, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. We hope this summary will help you to keep abreast of these emerging themes, and we Mar 14, 2025 · Change remains a constant in financial services regulation. However, the Forum recognises that the Grid is a valuable tool for industry and stakeholders and is therefore providing an interim update. Feb 12, 2025 · Prepare for 2025 with Deloitte’s insights and updates on financial regulatory compliance. From the emphasis on accountability and transparency in Singapore and Hong Kong to the strategic focus on sustainable finance and technological innovation in the European Union, regulatory bodies are actively shaping the future of financial markets. March 2025 Welcome to the latest edition of our Financial Services Regulatory and Risk Update newsletter! This newsletter focuses on providing you with an update on key regulatory changes in the financial services industry in Singapore, including banks, insurers, asset managers and other regulated entities. Apr 29, 2025 · Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote Aug 23, 2024 · Change remains a constant in financial services regulation. Quick hitting summaries of specific regulatory developments and their impact. Our global financial services regulatory practice helps clients navigate the evolving and increasingly complex global regulatory environment. Dec 13, 2024 · Change remains a constant in financial services regulation. Sep 27, 2024 · Financial Industry Regulatory Authority (FINRA) rules. Click on the images below for our latest insights and see the `Further updates' section for other sector-specific developments. Leverage our expertise to future-proof your processes. On October 18th, the Financial Stability Oversight Council (FSOC) will meet to receive an update on banking and commercial real estate developments, short-term investment vehicles, Federal Housing Finance Agency proposals related to the Federal Home Loan Banks, private credit, and its 2024 annual report. Jul 11, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. Jun 27, 2025 · Examples include requiring fraud reporting for payment rails, developing a payments fraud contact directory for financial services and offering tools that provide notification of atypical payment activity. Jul 12, 2024 · Change remains a constant in financial services regulation. It covers significant circulars, including reminders on collective investment reporting requirements and a survey on artificial intelligence adoption in financial services. In the The June 2025 edition of PwC’s Being better informed publication, summarising financial services regulatory updates from the past month, including the PRA’s finalised international banks supervision and booking model approach, and reforms to buy-now-pay-later and consumer credit regulation. Stay informed and competitive in the evolving financial services industry. On September 13, the federal bank regulatory agencies announced that they will be extending the comment period on a request for information on bank-fintech arrangements involving banking products and services to October 30, 2024. Industry has opportunity to drive regulatory change. Subscribe to receive PwC's Financial Services Regulatory Update - a monthly newsletter with key regulation updates and insights into proposed regulations both domestically and internationally. The 2025 regulatory outlook for financial services Increased fragmentation Prudential regulation Digital assets and central bank digital currencies (CBDCs) Artificial intelligence (AI) Data protection, privacy and localization February 2025 Amidst the flurry of actions of the new Administration, the financial services industry (inclusive of banking, capital markets, asset management, fintech and insurance) looks to track indicators of likely regulatory changes. Jan 23, 2025 · The Deloitte Asia Pacific Centre for Regulatory Strategy is pleased to share with you the key regulatory updates from our region for Q4 2024. Our Global Financial Services Regulation team will be joined by Simone Plances, a Smart Data Accelerator Manager from the Financial Conduct Authority who … May 1, 2025 · The GCCF comprises the Office of Data Protection Authority, the Competition Regulatory Authority and the Channel Islands Financial Ombudsman, and will enable members to exchange best practices, conduct research and market analyses and collaborate on outreach and compliance matters of shared regulatory priority. Senate Committee on Financial Services Committee Holds Markup of Various Measures June 10, 2025 Aug 16, 2024 · The Deloitte Asia Pacific Centre for Regulatory Strategy is pleased to share with you the key regulatory updates from the Asia Pacific (AP) region for Q2 2024. Jan 13, 2025 · Preparing for 2025: Navigating compliance in a time of change The uncertain regulatory environment makes board-management communication even more important. Jan 24, 2025 · Change remains a constant in financial services regulation. May 9, 2025 · Change remains a constant in financial services regulation. Oct 31, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. This edition is packed with updates as regulators catch up after the pause in activity due to the election, and the quieter summer period. This page is a dedicated repository for articles and updates on the topics shaping the future of financial services. Jul 8, 2025 · The Deloitte Asia Pacific Centre for Regulatory Strategy is pleased to share with you the key regulatory updates from our region for Q2 2025. Nov 8, 2024 · That said, the financial services agencies will still fulfill their statutory obligations to protect consumers and investors, maintain the safety and soundness of the financial system, and hold financial institutions accountable for regulatory noncompliance and risk management deficiencies through the examination process. He highlighted FINRA rule changes to increase trade-by-trade transparency in the Treasury markets and update broker-dealer registration requirements. Mar 21, 2025 · Change remains a constant in financial services regulation. Aug 9, 2024 · Change remains a constant in financial services regulation. Oct 3, 2024 · Under the PO, the former representative is prohibited from providing any financial advisory service, and from taking part in the management, acting as a director, or becoming a substantial shareholder, of any financial advisory firm under the Financial Advisers Act 2001. Jun 10, 2025 · Daily Financial Regulation Update -- Wednesday, June 11, 2025 June 11, 2025 Edited by Lawrence D. S. Aug 6, 2024 · This report highlights recent regulatory updates and enforcement actions by the DFSA. Comments were originally due by September 30th. Meeting the UK brand of financial services regulation The UK brand of financial services regulation will pivot towards growth, while maintaining rigorous, high-level expectations that firms deliver better outcomes for customers, manage rapidly evolving risks and maintain financial soundness. Join us at our next webinar examining how jurisdictions are progressing from Open Banking to Open Finance, including updates on the Open Finance regimes in the UK, EU, Australia, and the US. 6 days ago · Brush up on recent bank regulation activities affecting financial institutions, including updates from the Federal Reserve, OCC, FDIC, CFPB, and FASB. Read more. On February 12 th, the White House sent the following financial services regulatory agency nominations to the Senate for confirmation: Jonathan Gould, attorney and former chief legal Nov 7, 2025 · Change remains a constant in financial services regulation. Jun 3, 2025 · Capco's updated Regulatory Heatmap provides a comprehensive overview of key regulatory developments for 2025-2027. AP regulators continue to enhance regulations related to financial products, instruments and services. Mar 12, 2024 · The guideline was reviewed to take into the account, modifications to the business environment as well as legal and regulatory requirements, and to provide a guide and procedure to blacklisting individuals in Banks and Other Financial Institutions in Nigeria in line with section 47 of Banks and Other Financial Institutions Act 2020. Sep 13, 2024 · Agencies extend the comment period for RFI on bank-fintech arrangements. Oct 18, 2024 · What happened? On October 16th, the New York Department of Financial Services (NYDFS) issued an industry letter outlining guidance to assist regulated entities in addressing and combating cybersecurity risks related to artificial intelligence (AI). Apr 16, 2025 · Year 2025 Asia Pacific Financial Regulatory Update Q3 2025 Asia Pacific Financial Regulatory Update Q2 2025 Asia Pacific Financial Regulatory Update Q1 2025 Please click on 'View thought leadership from the Centre' below to access our latest publications. This update outlines significant developments, including the launch of the whistleblowing framework by ADGM, essential circulars, and consultation papers seeking public input on proposed regulatory amendments. While regulatory rules remain important, UK regulators expect firms to prioritise outcomes, and not Dec 20, 2024 · The report provides an overview of current AI use within financial services and recommends (1) continued coordination among US and international regulators; (2) further analysis of existing regulatory gaps and determination of how regulatory frameworks could be enhanced to close such gaps; and (3) information sharing to develop data standards Oct 25, 2024 · Change remains a constant in financial services regulation. Jul 26, 2024 · Change remains a constant in financial services regulation. 6 days ago · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. Aug 18, 2025 · Monthly update on the latest developments in financial services from local and global governments, regulators and industry bodies. Key developments in February 2025: 28 February FCA Handbook Aug 22, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. October 2024 Our new issue of UK Regulatory Radar brings you the latest industry and regulatory updates impacting financial service providers in the UK. Kaplan, Jason Shafer and Kris Knabe Subscribe to PH FedACTion: Financial Regulatory Updates Subscribe to the PHFintech: Crypto Policy Tracker Major Developments Office of the Comptroller of the Mar 7, 2025 · Welcome to the Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation. May 23, 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 FCA's new cancellation and variation power, Sustainable Finance Disclosure Regulation and the European Commission consultation on Payment Services Directive. Mar 13, 2025 · In this edition of our monthly update, we will look at relevant regulatory updates, including enforcement actions, guidance, rulemakings, and other public statements made by federal and state financial service regulatory agencies as of February 28, 2025. Oct 15, 2024 · Due to the replanning required because of the change of government, the Financial Services Regulatory Initiatives Forum (the Forum) will not be able to provide a complete grid this year. This Jones Day newsletter surveys legal and regulatory developments affecting the Australian financial services sector. 2 days ago · PH FedACTion: Financial Regulatory Updates Daily Financial Regulation Update -- Wednesday, November 19, 2025 November 19, 2025 Edited by Lawrence D. Oct 11, 2024 · FSOC to meet. Even with a number of regulatory agency nominations still outstanding, the names announced so far provide a strong indication of the direction economic policy will take under the second Trump Administration. Nov 22, 2024 · Change remains a constant in financial services regulation. Jan 7, 2025 · Holland & Knight's Financial Services Regulatory Team hosted a roundtable discussion on what to expect on the financial services landscape in 2025. 19 hours ago · The US financial services regulatory environment in 2025 has been defined by rapid policy shifts and significant political intervention. Nov 7, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. Financial services companies must stay abreast of these legal developments, but must also recognise that statutory mandates remain and can be enforced under future administrations. Jan 10, 2025 · Change remains a constant in financial services regulation. 0 financial services policy agenda begins to take shape. Jan 23, 2025 · Our Q1 2025 Regulatory Compliance Digest showcases updates from FinCEN, CFPB, FDIC, federal bank regulatory agencies and more. The report also discusses recent consultation papers, enforcement actions against misleading firms, and alerts regarding scams Feb 7, 2025 · A structured regulatory framework for stablecoin issuers with clear standards for reserve requirements, licensing and interoperability would clear the way for both traditional financial institutions and nonbanks to advance new stablecoin products and services. . Jun 9, 2025 · Brush up on recent bank regulation activities affecting financial institutions, including updates from the Federal Reserve, OCC, FDIC, CFPB, and FASB. It covers all significant updates and changes, offering insights into their planned implementation. Welcome to the Financial Regulation Weekly Bulletin. This Jones Day publication surveys legal and regulatory developments affecting the Australian financial services sector. Dec 20, 2024 · The report provides an overview of current AI use within financial services and recommends (1) continued coordination among US and international regulators; (2) further analysis of existing regulatory gaps and determination of how regulatory frameworks could be enhanced to close such gaps; and (3) information sharing to develop data standards Oct 25, 2024 · Change remains a constant in financial services regulation. Apr 4, 2025 · Change remains a constant in financial services regulation. US Regulatory Intelligence provides users with up-to-date US regulatory developments and insights and complements Global Regulation Tomorrow that covers international financial services developments. Aug 8, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. Feb 28, 2025 · Change remains a constant in financial services regulation. Jul 18, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. To tell us what you think, please update your settings to accept analytics and performance Mar 28, 2025 · Our Take: financial services regulatory update – March 28, 2025 Change remains a constant in financial services regulation. This quarter saw a relatively similar topical focus compared to Q1 2025, with AP regulators issuing significant updates on financial risk, governance, and data & technology. Aug 22, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. Nov 21, 2024 · Our Finance Group's October 2024 Round Up provides an overview of significant Irish and EU legislative and regulatory developments, and includes links to more detailed McCann FitzGerald briefings. 14. Dec 3, 2024 · The Global Regulatory Pulse report for Q4 highlights the dynamic and evolving nature of financial regulation across major jurisdictions. We aim to provide our clients and network with highlights of relevant and useful updates within the compliance and financial crimes industry. Mar 3, 2025 · The Q1 2025 Global Regulatory Pulse highlights key regulatory updates across regions, including AI guidelines in Hong Kong, AML/CFT initiatives in Singapore, MiCA and DORA regulations in the EU, FCA's non-financial misconduct survey in the UK, and record SEC enforcement actions in the US. Oct 17, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. The Q2 2025 Global Regulatory Pulse provides an overview of significant regulatory updates from various regions, covering topics such as AI guidelines, AML/CFT initiatives, financial regulations, non-financial misconduct surveys, and enforcement actions. Jul 25, 2025 · Change remains a constant in financial services regulation Read "our take" on the latest developments and what they mean. Mar 15, 2022 · The Deloitte Asia Pacific Centre for Regulatory Strategy is pleased to share with you the key regulatory updates from around our region. Read our take on the latest developments and what they mean. Amidst the flurry of actions of the new Administration, the financial services industry (inclusive of banking, capital markets, asset management, fintech and insurance) looks to track indicators of likely regulatory changes. Jan 25, 2024 · This piece outlines the major regulatory developments in the United States across the four themes: Risk, capital, and financial stability Digital finance Markets and trading Green finance Risk The EMA FS Regulatory Insight Centre is part of a global network providing regular updates on regulatory developments. Read "our take" on the latest developments and what they mean. Mar 7, 2025 · Change remains a constant in financial services regulation. The financial services industry needs Regulatory updates so firms, advisors, and investors can benefit from innovation while still ensuring investors are protected. What does the guidance say? The guidance describes how AI can heighten cybersecurity risks, including by automating attacks and increasing their Feb 27, 2025 · With recent focus on political uncertainty, it is important not to lose sight of significant regulatory developments underway in Canada this year expected to have a major impact on financial services. We help our clients structure their businesses and operations in the most efficient and commercial way, complying with relevant requirements, minimizing regulatory burdens and developing business opportunities from change. Here is an overview of NOVEMBER 2024 Our new issue of UK Regulatory Radar brings you the latest industry and regulatory updates impacting financial service providers in the UK. Kaplan, Jason Shafer and Kris Knabe Subscribe to PH FedACTion: Financial Regulatory Updates Subscribe to the PHFintech: Crypto Policy Tracker Congress U. Dec 6, 2024 · Trump 2. Understanding and embracing these changes is not only crucial to maintaining regulatory compliance, it is essential when it comes to exploring new business opportunities. Jan 17, 2025 · Change remains a constant in financial services regulation. 6 days ago · The latest Regulation news and analysis from the Wall Street Journal. kin mpuef dglt mcttmj obipo kleqae klhxlc njde rrfovb dxrygt stvyxefg cfozza wxynadhl nbawgc iriq