The European Banking Authority has published a report on cross-border banking services and the regulatory boundaries for third-country firms operating in the EU. Rashim Arora explores the findings and how firms can prepare for the end of remote access to EU clients alongside an evolving compliance landscape.
The FCA recently published a Dear CEO letter, outlining its new supervisory strategy for wholesale brokers. Our experts look at the key messages and what investment firms need to do to stay compliant.