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Articles by Cat Dankos
FinTech Global FS Regulatory Round-up - W/e 2 October 2026
BCBS discusses regulatory and supervisory initiatives The Basel Committee on Banking Supervision (BCBS) met in Indonesia on 28 and 29 September 2026, to discuss a range of analytical, supervisory and regulatory initiatives, including: Digitalisation: The BCBS agreed to review the sufficiency and adequacy of existing ‘event type’ loss categories set out in the operational risk framework, with a focus on cyber risk and AI developments; it will continue to monitor AI developments.
FinTech Global FS Regulatory Round-up - W/e 11 September 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States with readers working within the Law Firm industries Herbert Smith Freehills Kramer LLP are most popular: within Cannabis & Hemp, Accounting and Audit and Insolvency/Bankruptcy/Re-Structuring topic(s) Are you cyber ready?
FinTech Global FS Regulatory Round-up - W/e 18 September 2026
FCA speech: Building a stronger UK investment culture The FCA has published a speech delivered by Director of Consumer Investments, Lucy Castledine, at the 2026 Investor Summit. Ms Castledine outlined the regulator’s approach to building a stronger investment culture in the UK, identifying three ares of focus: supporting growth and innovation; improving access and simplifying communications; and tackling financial crime.
FinTech Global FS Regulatory Round-up - w/e 4 September 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States with readers working within the Law Firm industries Herbert Smith Freehills Kramer LLP are most popular: within Cannabis & Hemp, Accounting and Audit and Insolvency/Bankruptcy/Re-Structuring topic(s) Catch-up on financial services regulatory news with a round-up of our Summer 2026 articles FCA Wealth Management Survey 2026: Key insights and FCA expectations for wealth...
FinTech Global FS Regulatory Round-up - W/e 28 August 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United Kingdom with readers working within the Banking & Credit, Technology and Law Firm industries Herbert Smith Freehills Kramer LLP are most popular: within Insolvency/Bankruptcy/Re-Structuring topic(s) FSI paper: Regulating stablecoin issuance – permissible entities and activities The Financial Stability Institute (FSI) at the Bank for International Settlements (BIS) has...
FinTech Global FS Regulatory Round-up - W/e 14 August 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States with readers working within the Transport and Law Firm industries Herbert Smith Freehills Kramer LLP are most popular: within Technology, Wealth Management and Insolvency/Bankruptcy/Re-Structuring topic(s) with Inhouse Counsel In this edition we round up FinTech-related financial services regulatory developments for the week ending 14 August 2026.
FinTech Global FS Regulatory Round-up - w/e 21 August 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States with readers working within the Transport and Law Firm industries Herbert Smith Freehills Kramer LLP are most popular: within Technology, Wealth Management and Insolvency/Bankruptcy/Re-Structuring topic(s) with Inhouse Counsel Cross Examining Cyber EP26: Cross Examining Catherine Brenner and John Mullen (Part 1) The Insolvency Service takes action to shut down...
Daily FSR Update - 11 August 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
Daily FSR Update - 10 August 2026
Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Employment and HR and Technology topic(s) with Inhouse Counsel with readers working within the Law Firm industries FCA publishes good and poor practice findings from high-growth firms pilot The FCA has published the findings from its Early and High Growth Oversight pilot, conducted between July 2025 and March 2026, during which it engaged with 15 firms across the asset management, wealth management and payments...
Daily FSR Update - 7 August 2026
Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Employment and HR and Technology topic(s) with Inhouse Counsel with readers working within the Law Firm industries FCA applying increased scrutiny to Annex 1 firms In a statement, the FCA explains that it is concerned about a number of risks it has identified among unregulated lenders, safe custody providers, money brokers and financial leasing companies (Annex 1 firms), in particular the potential for them to...
Daily FSR Update - 6 August 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
Daily FSR Update - 3 August 2026
Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Technology and Employment and HR topic(s) with Inhouse Counsel with readers working within the Law Firm industries FCA sets out final rules to simplify UK transaction reporting and reduce the burden on firms The FCA has published Policy Statement 26/15: Improving the UK transaction reporting regime (PS26/15), which sets out final rules to simplify UK transaction reporting and reduce the burden on firms.
Daily FSR Update - 5 August 2026
Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Technology and Employment and HR topic(s) with Inhouse Counsel with readers working within the Law Firm industries FCA simplifies IPO rules The FCA has published Policy Statement 26/16: Changes to information flows for UK equity IPOs(PS26/16), which updates the FCA’s rules on information sharing during UK equity initial public offerings (IPOs).
Daily FSR Update - 4 August 2026
Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Technology and Employment and HR topic(s) with Inhouse Counsel with readers working within the Law Firm industries FCA: The Upper Tribunal upholds FCA ban on two individuals involved in pension transfer advice but reduces fines The FCA has announced that the Upper Tribunal upheld its decision to ban two individuals from working in financial services.
FinTech Global FS Regulatory Round-up - w/e 7 Aug 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States with readers working within the Banking & Credit, Transport and Law Firm industries Herbert Smith Freehills Kramer LLP are most popular: within Technology, Wealth Management and Employment and HR topic(s) with Inhouse Counsel HM Treasury makes first designations under UK CTP regime Commons Library: Research briefing in relation to cryptoassets The House of Commons...
FinTech Global FS Regulatory Round-up - W/e 31 July 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
FinTech Global FS Regulatory Round-up - W/e 24 July 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Finance and Banking topic(s) in United States with readers working within the Banking & Credit industries Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Technology and Employment and HR topic(s) with Senior Company Executives, HR and Inhouse Counsel Mansion House 2026 speech: financial system rewiring remains a work in progress FATF: Report on regulatory challenges from DeFi...
FinTech Global FS Regulatory Round-Up - W/e 3 July 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: with Senior Company Executives and HR in United Kingdom with readers working within the Transport industries ICMA: Updated SFTR reporting recommendations The International Capital Market Association (ICMA) has published an updated version of its recommendations for reporting under the Securities Financing Transaction Regulation (SFTR).
FinTech Global FS Regulatory Round-up - W/e 10 July 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) with Senior Company Executives and HR in United Kingdom with readers working within the Transport industries In this edition we round up FinTech-related financial services regulatory developments for the week ending 10 July 2026.
FinTech Global FS Regulatory Round-Up - W/e 17 July 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States with readers working within the Transport industries Herbert Smith Freehills Kramer LLP are most popular: within Technology, Wealth Management and Employment and HR topic(s) with Inhouse Counsel In this edition we round up FinTech-related financial services regulatory developments for the week ending 17 July 2026.
Bank Of England And PRA Enforcement Lead Signals Sea Change As Early Candour And The EAS Gain Traction
Hywel Jenkins’s articles from Herbert Smith Freehills Kramer LLP are most popular: in United Kingdom Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Employment and HR and Technology topic(s) with Senior Company Executives, HR and Inhouse Counsel with readers working within the Law Firm industries Speaking at the 5th Conference on Financial Law and Regulation at the University of Leeds on 24 June 2026, David Chaplin, Head of Enforcement and Litigation for the...
FinTech Global FS Regulatory Round-up - W/e 26 June 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
FinTech Global FS Regulatory Round-up - W/e 19 June 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) with Senior Company Executives and HR in United Kingdom with readers working within the Transport industries In this edition we round up FinTech-related financial services regulatory developments for the week ending 19 June 2026. FCA Emerging Technology Horizon Scan 2026 – Tomorrow’s world?
FinTech Global FS Regulatory Round-up - W/e 12 June 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
FinTech Global FS Regulatory Round-up - W/e 5 June 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United Kingdom Herbert Smith Freehills Kramer LLP are most popular: within Technology, Wealth Management and Employment and HR topic(s) with Senior Company Executives, HR and Finance and Tax Executives with readers working within the Law Firm industries The new EU Payments Rulebook (PSD3/PSR): Implications for payment institutions in Germany, Spain and France?
FinTech Global FS Regulatory Round-Up - W/e 29 May 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in Canada Herbert Smith Freehills Kramer LLP are most popular: within Technology, Wealth Management and Employment and HR topic(s) with Senior Company Executives, HR and Finance and Tax Executives with readers working within the Law Firm industries In this edition we round up FinTech-related financial services regulatory developments for the week ending 29 May 2026.
FinTech Global FS Regulatory Round-up - W/e 22 May 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) with Senior Company Executives and HR in United States Herbert Smith Freehills Kramer LLP are most popular: with readers working within the Law Firm industries BCBS meeting: ICT risk management, cryptoasset prudential standard, updates to liquidity risk principles The Basel Committee on Banking Supervision (BCBS) has published a summary of its meeting held on 19 and 20 May 2026 in Basel...
FinTech Global FS Regulatory Round-up - W/e 15 May 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United Kingdom with readers working within the Aerospace & Defence and Technology industries Herbert Smith Freehills Kramer LLP are most popular: within Technology, Wealth Management and Employment and HR topic(s) with Senior Company Executives, HR and Inhouse Counsel In this edition we round up FinTech-related financial services regulatory developments for the week ending 15 May 2026.
FinTech Global FS Regulatory Round-up - W/e 1 May 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
FinTech Global FS Regulatory Round-up - W/e 10 April 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) with readers working within the Aerospace & Defence and Technology industries Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Family and Matrimonial, Media, Telecoms, IT and Entertainment topic(s) with Senior Company Executives, HR and Inhouse Counsel HM Treasury: Joint statement on U.S.-UK Financial Regulatory Working Group, February 2026 HM Treasury has...
Doing The Right Thing? FCA's Clemency Comes At A Cost
Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Family and Matrimonial, Media, Telecoms, IT and Entertainment topic(s) with Senior Company Executives, HR and Inhouse Counsel in United Kingdom The FCA has censured Sapia Partners LLP, a firm which had been involved with failed wealth management firm WealthTek. The FCA found the firm to have breached Principle 10 of the Principles for Businesses and the Client Money Organisational Arrangements Rule.
FinTech Global FS Regulatory Round-up - W/e 24 April 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in European Union in European Union in European Union with readers working within the Aerospace & Defence and Automotive industries Herbert Smith Freehills Kramer LLP are most popular: within Strategy, Family and Matrimonial, Media, Telecoms, IT and Entertainment topic(s) with Senior Company Executives, HR and Inhouse Counsel In this edition we round up FinTech-related financial...
FinTech Global FS Regulatory Round-Up - W/e 17 April 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in Canada with readers working within the Aerospace & Defence and Technology industries Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Family and Matrimonial, Media, Telecoms, IT and Entertainment topic(s) with Senior Company Executives, HR and Inhouse Counsel New UK cryptoasset regime: FCA consults on perimeter guidance IOSCO keynote remarks on...
FinTech Global FS Regulatory Round-up - w/e 2 April 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States with readers working within the Aerospace & Defence industries Herbert Smith Freehills Kramer LLP are most popular: within Media, Telecoms, IT, Entertainment, Family and Matrimonial and Wealth Management topic(s) with Senior Company Executives, HR and Inhouse Counsel In this edition we round up FinTech-related financial services regulatory developments for the week...
FinTech Global FS Regulatory Round-up - W/e 27 March 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) with readers working within the Aerospace & Defence and Technology industries Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Family and Matrimonial, Media, Telecoms, IT and Entertainment topic(s) with Senior Company Executives, HR and Inhouse Counsel New UK cryptoasset regime: practical actions for firms' forward planning Reforming the regulation of...
FinTech Global FS Regulatory Round-up - w/e 27 March 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) Herbert Smith Freehills Kramer LLP are most popular: within Media, Telecoms, IT, Entertainment, Transport and Family and Matrimonial topic(s) with Senior Company Executives, HR and Inhouse Counsel New UK cryptoasset regime: practical actions for firms' forward planning Reforming the regulation of payment service providers Transparency obligations for AI‑generated content under the EU AI...
FinTech Global FS Regulatory Round-up - w/e 20 March 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
FinTech Global FS Regulatory Round-up - W/e 6 March 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States Herbert Smith Freehills Kramer LLP are most popular: within Transport, Media, Telecoms, IT, Entertainment and Family and Matrimonial topic(s) with Inhouse Counsel In this edition we round up FinTech-related financial services regulatory developments for the week ending 6 March 2026.
FinTech Global FS Regulatory Round-up - w/e 6 March 2026 Blog Fintech Notes
Upper Tribunal observes that uploading confidential documents into open-source AI tools waives client confidentiality and legal privilege IOSCO announces call for applications for its first TechSprint on investor education in the age of AI The International Organisation of Securities Commissions (IOSCO) has a call for applications for its first TechSprint, powered the FCA AI Lab, on investor education in the age of AI.
FinTech Global FS Regulatory Round-up - W/e 13 March 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
FinTech Global FS Regulatory Round-up - W/e 20 February 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) with Inhouse Counsel in United States with readers working within the Banking & Credit and Business & Consumer Services industries In this edition we round up FinTech-related financial services regulatory developments for the week ending 20 February 2026.
FinTech Global FS Regulatory Round-up - W/e 27 February 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) with Inhouse Counsel in United States with readers working within the Banking & Credit and Business & Consumer Services industries In this edition we round up FinTech-related financial services regulatory developments for the week ending 27 February 2026.
FinTech Global FS Regulatory Round-up - w/e 30 January 2026
Herbert Smith Freehills Kramer LLP are most popular: within Technology, Transport and Energy and Natural Resources topic(s) with Inhouse Counsel in United Kingdom 2026 Global FSR Outlook: The Human Element Preparing for FCA authorisation as the UK cryptoasset regime nears completion UK Jurisdiction Taskforce consults on draft legal statement on liability for AI harms FCA speech on the long term review of AI in retail financial services The FCA has published a speech by its Executive Director...
FinTech Global FS Regulatory Round-up - W/e 7 February 2026
Chris Ninan’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States Herbert Smith Freehills Kramer LLP are most popular: within Technology, Transport, Media, Telecoms, IT and Entertainment topic(s) with Inhouse Counsel Cyber security: A month in retrospect and our latest podcast (Australia - January 2026) UK Data Protection and Privacy Reform Goes Live: What you need to know IIGCC: AI and data centres – climate and nature risks for...
FinTech Global FS Regulatory Round-up - W/e 23 January 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
FinTech Global FS Regulatory Round-up - W/e 16 January 2026
Cat Dankos’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States with readers working within the Banking & Credit, Metals & Mining and Law Firm industries Herbert Smith Freehills Kramer LLP are most popular: within Technology, Transport and Antitrust/Competition Law topic(s) In this edition we round up FinTech-related financial services regulatory developments for the week ending 16 January 2026.
FinTech Global FS Regulatory Round-up - W/e 9 January 2026
Cat Dankos’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in Europe in Europe in Europe in Europe in Europe in Europe in Europe in Europe in Europe with readers working within the Banking & Credit, Metals & Mining and Law Firm industries Herbert Smith Freehills Kramer LLP are most popular: within Technology, Transport and Antitrust/Competition Law topic(s) Major changes to UK Cyber Legislation: Cyber Security and Resilience Bill published in UK...
FinTech Global FS Regulatory Round-up - W/e 5 December 2025
Cat Dankos’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in United States Herbert Smith Freehills Kramer LLP are most popular: within Technology, Transport and Environment topic(s) In this edition we round up FinTech-related financial services regulatory developments for the week ending 5 December 2025.
FinTech Global FS Regulatory Round-up - w/e 12 December 2025
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
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