Compliance Corylated

Prediction markets are once again facing a regulatory fight over whether they are considered "gambling platforms". This time, New York authorities are taking Kalshi to the stateʼs Supreme Court and pushing for fines of at least $36 billion. New York gover

The timeline for the European Securities and Markets Authorityʼs (ESMA) short-term measures to reduce the transaction reporting burden may stretch beyond 2027. ESMA's most recent timeline shows it is aiming to implement its simplification recommendations

Private crypto crime reporting portals sponsored by the blockchain analytics industry are benefiting the companies who sponsor them, not the victims they purport to help, say crypto crime victims. Analytics companies pitch data collection as offering vict

Blockchain analytics companies' monetisation of crypto crime victim data to enrich their commercial products is treading a risky path through data privacy regulations. Over the past four years, companies such as Chainalysis, Crystal Intelligence and TRM L

The Bank of London Group and its parent company, TBOL Holdings UK, will pay the Prudential Regulation Authority (PRA) £2 million in instalments for a fine incurred in March. The bank agreed an instalment plan over four quarters. Payments will start in the

By the end of 2026, the European Union will move towards full implementation of the European Commission's digital identity wallet (EUDI wallet). Each member state will have to offer citizens a version of a digital wallet that supports how identity is veri

Control and conduct failures were at the heart of seven disciplinary actions issued by trading venue ICE Futures Europe so far this year, with global banking giants HSBC and BNP Paribas both sanctioned in the past month. Boards and senior management shoul

Many UK wealth managers do not have adequate systems and controls in place for Know Your Customer (KYC) and source of funds checks, according to a report from the Financial Conduct Authority (FCA) covering 2024/25. During that period, almost one in five f

I'm reliably informed that the new Premier League season started in the UK this past weekend, which means there is no time like the present to look at the Independent Football Regulator (IFR), the UK's newest regulator. It's now a little over a year old,

The UK's Independent Football Regulator (IFR) has assembled a top team, including an experienced National Crime Agency (NCA) officer, to defend the sport against illicit finance. The regulator, established last year under the Football Governance Act, is c