Global financial regulatory landscape — active mandates, upcoming deadlines, and enforcement priorities across major jurisdictions.
We help financial firms map regulatory exposure, automate evidence trails, and prepare for DORA, EU AI Act, and Basel III audits.
Book a readiness session →Mandates ICT risk management, incident reporting, and third-party oversight for all EU financial entities. Penalties up to 1% of global daily turnover.
World's first comprehensive AI regulation. Classifies credit scoring, fraud detection, and robo-advisory as high-risk. GPAI obligations active Aug 2025; full scope Aug 2026.
Revised standardised approaches for credit, market, and operational risk. Output floors and revised CVA framework significantly increase capital requirements for major banks globally.
DORA, the EU AI Act, and Basel III are hitting simultaneously. Most firms are managing each in isolation — and falling behind on all three.
Map your exposure →Requires financial institutions to provide consumers with access to their financial data through standardised APIs. Phased compliance: large banks first, smaller institutions by 2030.
Comprehensive crypto-asset regulatory framework covering CASPs, stablecoins, and asset-referenced tokens. First pan-EU licensing regime for crypto service providers.
Sets higher standards for consumer protection. Firms must demonstrate good outcomes across products, price-value, consumer understanding, and support. Annual board sign-off required.
Expanded licensing for digital token service providers under the Payment Services Act. Includes stablecoin issuers and DPT exchanges operating in Singapore.
Updated OTC derivatives reporting framework with revised data fields, ISO 20022 standard adoption, and expanded counterparty identification requirements. Reconciliation tolerance rules revised.
Proposed rule requiring broker-dealers and investment advisers using AI to document conflicts of interest, establish governance frameworks, and disclose AI-driven recommendations to clients.
Five-year programme allowing firms to issue, trade and settle digital securities using distributed ledger technology within a modified regulatory perimeter. First live entrants 2025.
Extension of open banking to broader financial data including insurance, investments, and pension products. Establishes financial data sharing schemes with permissioned access APIs across the EU.
Large bank organisations required to incorporate climate-related financial risks into governance, scenario analysis, and risk management. Pilot scenarios published; supervisory expectations escalating in 2026.
Hong Kong positioning as a regulated digital asset hub. VASP licensing, tokenised bond frameworks, and stablecoin issuer consultation all progressing simultaneously.
Broad regulatory reform package to enhance UK financial services competitiveness post-Brexit. Includes Solvency II replacement, PRIIPs reform, and updated MiFID equivalents under FSMA 2023.
Multi-country instant payment interlinking framework now live across Singapore, Malaysia, India, Philippines, and Thailand. ISO 20022 compliance required for participating banks.
Compliance Radar is a curated intelligence summary for informational purposes only. Regulatory landscapes change frequently — verify all information against primary sources before making compliance decisions. Not legal or regulatory advice. Last reviewed March 2026.
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