HMT/Home Office/DBT/MOJ/Companies House/SFO: Economic Crime and Corporate Transparency Act 2023
The Government has published guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023. The guidance sets out: provisions to ensure that businesses abide by the new measures, practical considerations for businesses including mechanisms for cross-sector sharing, and requirements for law enforcement reporting, UK GDPR compliance, and customer redress.
Last updated · 13 Mar 2026
Regulatory News - Financial Services & Regulation
See allHoL: Financial Services and Markets Bill
Ahead of the second reading of the Bill, scheduled for 8 June 2026, a HoL Library briefing has been published.
CMORG: Firm guidance for frontier AI
This guidance brings together industry and regulatory thinking on frontier AI resilience and sets out a structured approach across governance, protection, response, automation and resilience.
FCA: Appointed representatives data
FCA has published data on the appointed representatives population and financial services activity.
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BoE/FCA: MoU on the supervision of FMI
BoE and FCA wrote to CCPs, RIEs and RCSDs to request feedback on the MoU on whether the proposed cooperation set out in the MoU was working effectively. This joint statement notes that respondents reported a high degree of cooperation.
FCA: CP26/17: Quarterly Consultation Paper No. 52
The latest edition of FCA’s QCP includes consultations on: climate reporting for investment firms; various issues relating to cryptoassets; UK CRR, and RMA-M scheduling and guidance. Responses are required by 13 July 2026. A separate press release has been published on the climate reporting rules consultation.