Inside FinTech
AI regulation: Global Guide
July 22, 2025
As organisations continue with their roll-out of AI, the global regulatory landscape is becoming increasingly complex. AI-specific laws like the EU AI Act already applicable and new AI-specific laws are proposed, adding to the range of existing laws and regulations applicable to AI.
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Commission updates list of high-risk countries presenting strategic deficiencies in their national AML/CFT regimes
June 18, 2025
On 10 June 2025, the European Commission (Commission) adopted a Delegated Regulation which amends Delegated Regulation (EU) 2016/1675.
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Further DORA delegated acts published in OJ
February 27, 2025
On 20 February 2025, the following was published in the Official Journal of the EU (OJ).
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ESAs provide a roadmap towards the designation of CTPPs under DORA
February 27, 2025
On 18 February 2025, the European Supervisory Authorities (ESAs) issued a roadmap to the designation of critical ICT third-party service providers (CTPPs) under the Digital Operational Resilience Act (DORA).
Inside FinTech
DORA delegated act published in OJ
February 27, 2025
On 13 February 2025, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation (EU) 2025/295 of 24 October 2024 supplementing the Regulation on digital operational resilience for the financial sector with regard to regulatory technical standards on harmonisation of conditions enabling the conduct of the oversight activities.
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DORA Delegated Regulation on TLPT
February 27, 2025
On 13 February 2025, the European Commission adopted a draft Delegated Regulation supplementing the Regulation on digital operational resilience for the financial sector with regard to regulatory technical standards
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Eurosystem updates TIBER-EU framework to align with DORA
February 27, 2025
On 11 February 2025, the Eurosystem updated its European framework for threat intelligence-based ethical red-teaming (TIBER-EU framework) to align with the regulatory technical standards (RTS) of the Digital Operational Resilience Act (DORA) on threat-led penetration testing (TLPT).
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UK Finance publishes report on the impact of AI financial services: Opportunities, risks and policy considerations
December 06, 2023
On 23 November 2023, UK Finance published a report on the impact of artificial intelligence (AI) in financial services, including opportunities, risks and policy considerations.
Inside FinTech
Crypto in crisis: Part II: The domino effect
February 09, 2023
In the next episode in our Crypto in Crisis series, Sean Murphy our global head of Fintech discusses the latest developments in the crypto bankruptcies with our restructuring experts Eric Daucher and Lee Pascoe touching on BlockFi and Genesis and the general domino effect caused by all these extraordinary failures.
Inside FinTech
DeFi Academy | Register for session 1: An intro to DeFi @ 3pm on Tuesday 21 September
September 16, 2021
To demystify DeFi and explore the various associated legal and regulatory issues, over the next few months, we will be running a “DeFi Academy" comprising a series of discussions – including live Q&A sessions.