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The Bank of England, Prudential Regulation Authority and Financial Conduct Authority will begin direct oversight of four major technology providers whose services underpin large parts of the UK financial system. HM Treasury has designated Amazon Web Services EMEA, Google Cloud...
#Amazon Web Services#Bank of England#banking technology
Demand for legal and tax advisory support has risen sharply across parts of the Gulf as businesses respond to more…
#corporate regulation#e-invoicing#GCC
Plumery has partnered with SEON to integrate device intelligence and fraud prevention capabilities into its digital banking development platform. The…
#AML#device intelligence#digital banking
The Financial Conduct Authority has published a major review into the impact of artificial intelligence on retail financial services, warning…
#artificial intelligence#automation#cyber risk
The UK and India have confirmed that their free trade agreement will enter into force on 15 July, giving exporters…
#exporters#India trade#supply chains
The European Parliament has approved tariff legislation implementing the EU’s side of last year’s trade deal with the United States,…
#EU-US trade#European Parliament#exporters
UK and New Zealand goods and services trade reached a record £4bn in 2025, as businesses continued to make strong…
#digital trade#exporters#Free Trade Agreement
The Financial Conduct Authority has warned financial institutions that sanctions compliance remains an area of significant supervisory focus, as geopolitical…
#compliance#FCA#risk management
Governments are increasingly using trade investigations as a foundation for retaliatory measures, creating a more complex compliance environment for exporters,…
#compliance#exporters#sanctions
The UK has delayed the implementation of some sanctions on Russian oil and liquefied natural gas as higher energy prices…
#commodity finance#energy security#LNG
The US has granted a 30-day extension allowing countries to import Russian oil already in transit at sea, highlighting how…
#commodity finance#energy security#oil trade
Indonesia is considering tighter state control over exports of key commodities including nickel, coal and palm oil, adding fresh uncertainty…
#coal#commodity finance#critical minerals
The UK has introduced a fresh package of trade sanctions against Russia, widening import controls and increasing compliance pressure across…
#compliance#export controls#import controls