28 Results
court of appeal
article 5 Aug 2026

Kenya Court of Appeal Clarifies Enforcement Rights of Foreign Lenders

virtual asset service providers
article 28 Jul 2026

Kenya’s Virtual Asset Service Providers Regulations, 2026: regulatory framework now operational

CFSC onsite visits
article 6 Jul 2026

GFSC Onsite Visits: Why Regulatory Outcomes Depend on What Happens Next

simplify climate reporting
article 8 Jun 2026

FCA to simplify climate reporting rules for investment products

Finfluencers
article 29 Apr 2026

FCA steps up global crackdown on finfluencers: Charles Herbert analysis

SEC enforcement
article 15 Apr 2026

SEC enforcement recalibrates toward core investor protection, says Ari Clinton

Virtual asset framework
article 26 Jan 2026

From Regulation to Opportunity: Kenya’s Virtual Asset Framework through a Capital Markets…

GFSC Enforcement
article 7 Nov 2025

Navigating the GFSC’s Evolving Enforcement Landscape: Key Takeaways for Financial Services Businesses

Financial services workers at their desks
article 9 Oct 2025

FCA increases scrutiny over unauthorised devices

Failure to prevent fraud
article 26 Sep 2025

Mitigating risk under new ‘Failure to Prevent Fraud’ Offence

article 25 Sep 2025

Moneyval Confirms Guernsey’s Regulatory Strength: A Strategic Advantage for Business

London skyscrapers against blue sky
article 22 Aug 2025

The Fall of the Shareholder Rule: What the Jardine Case Means for…