Share Facebook Twitter LinkedIn Pinterest Email Updated as of: 08 July 2026 A look at what is on the horizon for global in-house and compliance teams, including the end of the EU’s MiCA transitional period, Australia’s expanded AML/CTF regime, and new non-financial misconduct rules for UK financial institutions.Filed underTopicsOrganisationsLaws Read More: Financial services forecast: what’s on the horizon for in-house teams? (Q3Anti-money laundering Australia Australian Securities and Investments Commission Australian Transaction Reports and Analysis Centre Bank Secrecy Act 1970 (USA) Banking Banking Act 1950 (South Korea) California Department of Financial Protection and Innovation Capital Requirements Regulation II (2019/876/EU) China State Council Community Reinvestment Act 1977 (USA) Consumer Credit Act 1974 (UK) Consumer Financial Protection Bureau (USA) consumer protection cryptocurrency deals digital asset Due diligence Enforcement Decree of the Electronic Financial Transaction Act 2009 (South Korea) European Banking Authority financial Financial Conduct Authority (UK) Financial Market Commission (Chile) FinTech forecast Foreign direct investment Horizon inhouse Know your customer Korea Exchange law law developments law firms Law on Public Offering of Securities 2023 (Bulgaria) law updates lawyers legal legal advisers legal advisors legal current awareness legal developments legal directory legal newsletters legal updates Markets in Cryptoassets Regulation (EU) Office of the Superintendent of Financial Institutions (Canada) open banking Prudential Regulation Authority (UK) Reserve Bank of New Zealand Securities and Exchange Commission (Thailand) Securities Trading Act 2007 (Norway) services South Korea Financial Services Commission sustainability teams Terrorism financing US Securities and Exchange Commission Whats
A look at what is on the horizon for global in-house and compliance teams, including the end of the EU’s MiCA transitional period, Australia’s expanded AML/CTF regime, and new non-financial misconduct rules for UK financial institutions.Filed underTopicsOrganisationsLaws