Includes developments in relation to: digital technologies; climate change adaptation; AIFMD; EuSEF; EuVECA Regulation; countering ransomware finance; and breaches of financial sanctions.

Click on the headings below to access each section:


  • Digital technologies - HM Treasury publishes Digital Technologies Report and its response
  • Fast-growing UK firms - FCA publishes findings of multi-firm review
  • Perimeter report - published by FCA

Banking and Finance

  • Silicon Valley Bank - Bank of England publishes statement and Transfer Instrument
  • The Amendments of the Law (Resolution of Silicon Valley Bank UK Limited) Order 2023 - Order and explanatory memorandum published
  • Climate change adaptation - PRA publishes report on climate-related risks and the regulatory capital frameworks
  • Non-performing exposures - PRA publishes Consultation Paper (CP6/23)
  • Support for mortgage borrowers - FCA publishes finalised guidance (FG23/2)
  • Payment firms - FCA publishes Portfolio Letter

Asset Management

  • AIFMD, EuSEF and EuVECA Regulations, Crowdfunding Regulation - ESMA updates Q&As


  • Insurance Core Principles 9 and 10 - IAIS publishes Peer Review of Supervisory Review and Measures
  • Supervision of climate-related risks - IAIS publishes Consultation Paper
  • Differential pricing practices - EIOPA publishes Supervisory Statement and Feedback Statement

Financial Crime

  • Transparency and beneficial ownership of legal persons and arrangements - FAFT publishes guidance
  • Countering ransomware financing - FATF publishes report
  • Breaches of financial sanctions - OFSI publishes updated guidance on enforcement and monetary penalties


  • Penalty statements - PSR publishes Consultation Paper