Topic: Regulatory updaters
Subscribe to Regulatory updatersAI Update: Thailand’s New AI Guideline
October 20, 2025
Thailand is once again moving forward with AI regulation in an effort to establish a comprehensive framework for the use of artificial intelligence in the country. On 1 October 2025, the National Cyber Security Agency, the agency under the Ministry of Digital Economy and Society, published the “AI Securities Guideline” (the Guideline).
Monthly Global FinTech regulatory updater
March 07, 2023
Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.
Monthly Global FinTech regulatory updater
February 09, 2023
Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.
Monthly Global FinTech regulatory updater
January 10, 2023
Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.
Monthly Global Fintech regulatory updater
December 20, 2022
Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.
Monthly Global FinTech regulatory updater
November 28, 2022
Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.
Monthly Global FinTech regulatory updater
July 18, 2022
Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.
ESG: Key regulatory risks for financial services firms in the UK and US and how to manage them
July 14, 2022
Investors are increasingly seeking sustainable financial products and ESG investing, traditional investing combined with sustainable or otherwise philanthropic aims, has seen huge growth in recent years.
Beyond the TPR: navigating landing slots and regulatory expectation
July 14, 2022
Over the course of the last few weeks, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority have continued to allot landing slots to firms that are currently providing services in the UK under the Temporary Permissions Regime (TPR). These landing slots usually provide a period of 3 months during which time the firm can apply either for re-authorisation (as a branch or subsidiary) or to vary its existing permission.
HM Treasury policy paper: Review of the UK’s AML/CFT regulatory and supervisory regime
June 30, 2022
On 24 June 2022, HM Treasury published two post-implementation reviews and a forward looking review of the UK’s anti-money laundering and countering the financing of terrorism (AML/CFT) regime.