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The community and intelligence layer for EMIR, UK EMIR, SFTR, CFTC, SEC and MiFIR reporting professionals — updates from official sources, practitioner discussion, and cited research in one place.

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ESMAVerified official sourceEuropean Securities and Markets Authority
Tier 1

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ESMA sets new supervisory priority on digital innovation from 2027

Published
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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…

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…

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