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Regulatory Radar

The latest publications from regulators, standard setters and industry bodies, labelled by source and linked to the original page.

Regulatory timeline
ESMAVerified official sourceEuropean Securities and Markets Authority
Tier 1

Latest update

ESMA sets new supervisory priority on digital innovation from 2027

Published
Category
Regulatory Change

Digital Finance and Innovation Supervisory convergence The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, will launch a new Union Strategic Supervisory Priority (USSP) to help embrace innovation while protecting investors and maintaining strong safeguards. The digital innovation USSP aims to ensure supervisors have the expertise and capacity…

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FCAVerified official sourceFinancial Conduct Authority
Tier 1

Latest update

FCA secures money back for victims of crypto fraud

Published
Category
Regulatory Change

Victims of a £1.5m crypto investment fraud will recover lost funds after the FCA obtained confiscation orders against Raymondip Bedi and Patrick Mavanga. At a hearing at Southwark Crown Court on 28 September 2026, Raymondip Bedi was ordered to pay £603,404.28 and Patrick Mavanga £247,997.99.Between February 2017 and June 2019, Bedi and Mavanga operated a fraudulent investment scheme, cold-calling…

Read FCA Update(opens official source in a new tab)

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No published updates from GLEIF

New publications appear here once they have been ingested and approved by an editor.

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