Financial Crime Legislation and Regulation

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Covered in this Horizon Scanning:


This Horizon Scanning report outlines recent and upcoming regulatory developments across the United Kingdom, European Union, and United States, as well as multilateral activity impacting the financial sector and other relevant sectors globally. 

The report covers a wide range of legislation and directives from each jurisdiction, such as the UK’s new Economic Crime Plan to the EU’s Corporate Sustainability Reporting Directive (CSRD). 

The report also highlights areas to keep a lookout for as we enter next year, including the outcome of the UK’s hotly debated Online Safety Bill and a US bill aimed at preventing crypto related crime. 

Download Horizon Scanning Report:

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