Inside FinTech

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.

Inside FinTech

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

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.