Regulations

The global environment continues to be filled with risks and uncertainties relating to future US policy proposals, global growth prospects, evolving geopolitical tensions and technological development.

Amanda Hale, Andrew Newson and Matthew Cherrill, of Citi’s Global Trustee & Fiduciary Services, sit down to discuss the latest regulatory highlights.

On 11 October 2027, the financial markets of the European Union (EU), United Kingdom (UK), and Switzerland and Liechtenstein, will, or are considering moving to a T+1 settlement cycle, bringing them into line with other financial centres that have already commenced or completed the move.

If you are a parent, you will be only too familiar with the childish refrain, ‘are we there yet’ – often repeated on any journey, regardless of length. The same may be heard as regards sustainability regulation, which has been at the forefront of regulators agendas for the last six years or so.

Money laundering continues to be a significant global challenge for financial institutions, especially as criminals adopt increasingly sophisticated methods to launder the proceeds of crime.

Amanda Hale, Andrew Newson and Matthew Cherrill, of Citi’s Global Trustee & Fiduciary Services, sit down to discuss the latest regulatory highlights.

The rise of financial technology (fintech) has revolutionized the financial services industry by leveraging technology to provide innovative solutions that enhance financial inclusion, streamline processes, and improve user experiences. Learn more here.

Amanda Hale, Andrew Newson and Matthew Cherrill, of Citi’s Global Trustee & Fiduciary Services, sit down to discuss the latest regulatory highlights.

On 19 December 2024, the UK Financial Conduct Authority (FCA) published its consultation CP24/30: A New Product Information Framework for Consumer Composite Investments (CCI CP).