Predictive Analytics Dashboard

Prioritised regulatory intelligence and actions

15
Total insights
82%
Average confidence

Weighted across live predictions

5
Act now (<=14d)
5
Prepare next (15-45d)
6
High-risk sectors

Monitoring for regulatory heat

Act Now (<=14 days)

Immediate exposures where action inside two weeks prevents regulatory escalation.

CRITICAL priority 96% confidence 7-14 days

HM Government steps up enforcement on Informational Regulatory Update: FCA Fines Oil Rig Consultant across General Regulation, Capital Markets & others

HM Government, BAFIN, EU_COUNCIL are taking enforcement steps linked to Informational Regulatory Update: FCA Fines Oil Rig Consultant, creating immediate compliance risk for General Regulation, Capital Markets, Banking. Rapid alignment is required to avoid sanctions.

Authorities
HM Government, BAFIN, EU_COUNCIL
Sectors
General Regulation, Capital Markets, Banking
Confidence bucket
CRITICAL

Next moves

  • Immediate: Review current controls related to informational and capture any open remediation items.
  • This week: Brief senior compliance stakeholders on HM Government's acceleration and potential enforcement.
CRITICAL priority 96% confidence 7-14 days

HM Government steps up enforcement on Informational Regulatory Update: FCA Fines Oil Rig Consultant across Banking, Investment Management & others

HM Government, HMRC, BAFIN are taking enforcement steps linked to Informational Regulatory Update: FCA Fines Oil Rig Consultant, creating immediate compliance risk for Banking, Investment Management, General Regulation. Rapid alignment is required to avoid sanctions.

Authorities
HM Government, HMRC, BAFIN
Sectors
Banking, Investment Management, General Regulation
Confidence bucket
CRITICAL

Next moves

  • Immediate: Review current controls related to update and capture any open remediation items.
  • This week: Brief senior compliance stakeholders on HM Government's acceleration and potential enforcement.
CRITICAL priority 96% confidence 7-14 days

EU_COUNCIL steps up enforcement on Jfsa's Weekly Review Provides Critical Insights Into across General Regulation, Banking & others

EU_COUNCIL, HM Government, Bank of England are taking enforcement steps linked to Jfsa's Weekly Review Provides Critical Insights Into, creating immediate compliance risk for General Regulation, Banking, Investment Management. Rapid alignment is required to avoid sanctions.

Authorities
EU_COUNCIL, HM Government, Bank of England
Sectors
General Regulation, Banking, Investment Management
Confidence bucket
CRITICAL

Next moves

  • Immediate: Review current controls related to january and capture any open remediation items.
  • This week: Brief senior compliance stakeholders on EU_COUNCIL's acceleration and potential enforcement.
CRITICAL priority 96% confidence 7-14 days

FCA opens consultation on Regcanary Analysis: Environment Secretary's Oxford Farming Conference for Real Estate Finance, Banking & others

FCA, HMRC, HM Government have opened consultation on Regcanary Analysis: Environment Secretary's Oxford Farming Conference, signalling draft requirements will soon shape obligations for Real Estate Finance, Banking, Investment Management. Engaging early helps influence the final position.

Authorities
FCA, HMRC, HM Government
Sectors
Real Estate Finance, Banking, Investment Management
Confidence bucket
CRITICAL

Next moves

  • Immediate: Review current controls related to land and capture any open remediation items.
  • This week: Brief senior compliance stakeholders on FCA's acceleration and potential enforcement.
CRITICAL priority 96% confidence 7-14 days

HMRC steps up enforcement on UK Financial Sanctions In Relation To UK across Investment Management, Banking & others

HMRC, HM Treasury, DBT are taking enforcement steps linked to UK Financial Sanctions In Relation To UK, creating immediate compliance risk for Investment Management, Banking, General Regulation. Rapid alignment is required to avoid sanctions.

Authorities
HMRC, HM Treasury, DBT
Sectors
Investment Management, Banking, General Regulation
Confidence bucket
CRITICAL

Next moves

  • Immediate: Review current controls related to impacting and capture any open remediation items.
  • This week: Brief senior compliance stakeholders on HMRC's acceleration and potential enforcement.

Prepare Next (15-45 days)

Signals that need ownership in the next month to stay ahead of anticipated moves.

HIGH priority 96% confidence 15-30 days

Bank of Italy steps up enforcement on Informational Regulatory Update: FCA Fines Oil Rig Consultant across General Regulation, Capital Markets & others

Bank of Italy are taking enforcement steps linked to Informational Regulatory Update: FCA Fines Oil Rig Consultant, creating immediate compliance risk for General Regulation, Capital Markets, Banking. Rapid alignment is required to avoid sanctions.

Authorities
Bank of Italy
Sectors
General Regulation, Capital Markets, Banking
Confidence bucket
CRITICAL

Next moves

  • This week: Assign an owner to monitor informational updates across Bank of Italy and peers.
  • Next 2 weeks: Conduct gap analysis against expected regulatory expectations.
HIGH priority 96% confidence 15-30 days

LSE steps up enforcement on Informational Regulatory Update: FCA Fines Oil Rig Consultant across General Regulation, Capital Markets & others

LSE are taking enforcement steps linked to Informational Regulatory Update: FCA Fines Oil Rig Consultant, creating immediate compliance risk for General Regulation, Capital Markets, Banking. Rapid alignment is required to avoid sanctions.

Authorities
LSE
Sectors
General Regulation, Capital Markets, Banking
Confidence bucket
CRITICAL

Next moves

  • This week: Assign an owner to monitor informational updates across LSE and peers.
  • Next 2 weeks: Conduct gap analysis against expected regulatory expectations.
HIGH priority 96% confidence 15-30 days

EU_COUNCIL steps up enforcement on Informational Regulatory Update: FCA Fines Oil Rig Consultant across General Regulation, Capital Markets & others

EU_COUNCIL are taking enforcement steps linked to Informational Regulatory Update: FCA Fines Oil Rig Consultant, creating immediate compliance risk for General Regulation, Capital Markets, Banking. Rapid alignment is required to avoid sanctions.

Authorities
EU_COUNCIL
Sectors
General Regulation, Capital Markets, Banking
Confidence bucket
CRITICAL

Next moves

  • This week: Assign an owner to monitor informational updates across EU_COUNCIL and peers.
  • Next 2 weeks: Conduct gap analysis against expected regulatory expectations.
HIGH priority 96% confidence 15-30 days

PRA steps up enforcement on Informational Regulatory Update: FCA Fines Oil Rig Consultant across General Regulation, Capital Markets & others

PRA are taking enforcement steps linked to Informational Regulatory Update: FCA Fines Oil Rig Consultant, creating immediate compliance risk for General Regulation, Capital Markets, Banking. Rapid alignment is required to avoid sanctions.

Authorities
PRA
Sectors
General Regulation, Capital Markets, Banking
Confidence bucket
CRITICAL

Next moves

  • This week: Assign an owner to monitor informational updates across PRA and peers.
  • Next 2 weeks: Conduct gap analysis against expected regulatory expectations.
HIGH priority 96% confidence 15-30 days

HM Treasury steps up enforcement on Informational Regulatory Update: FCA Fines Oil Rig Consultant across General Regulation, Capital Markets & others

HM Treasury are taking enforcement steps linked to Informational Regulatory Update: FCA Fines Oil Rig Consultant, creating immediate compliance risk for General Regulation, Capital Markets, Banking. Rapid alignment is required to avoid sanctions.

Authorities
HM Treasury
Sectors
General Regulation, Capital Markets, Banking
Confidence bucket
CRITICAL

Next moves

  • This week: Assign an owner to monitor informational updates across HM Treasury and peers.
  • Next 2 weeks: Conduct gap analysis against expected regulatory expectations.

Plan Horizon (45-90 days)

Themes to shape the strategic roadmap and stakeholder planning window.

MEDIUM priority 55% confidence 30-90 days

Informational Regulatory Update: How To Challenge Your Council emerges across HM Government, EBA & others

Informational Regulatory Update: How To Challenge Your Council is emerging as a strategic theme. Early preparation positions Banking, Investment Management, Fintech to influence consultation responses and adapt ahead of peers.

Authorities
HM Government, EBA, ESMA
Sectors
Banking, Investment Management, Fintech
Confidence bucket
MEDIUM

Next moves

  • Monitor: Track step mentions weekly and log coordination signals across authorities.
  • Plan: Add the theme to the 60-day compliance roadmap and align with strategic planning cycles.
MEDIUM priority 55% confidence 30-90 days

HMRC finalises Regcanary Analysis: HMRC Has Formally Withdrawn Extra requirements for Banking, Fintech & others

HMRC, HM Treasury, DBT have finalised measures on Regcanary Analysis: HMRC Has Formally Withdrawn Extra, meaning Banking, Fintech, Payment Services must move quickly to implement required changes.

Authorities
HMRC, HM Treasury, DBT
Sectors
Banking, Fintech, Payment Services
Confidence bucket
MEDIUM

Next moves

  • Monitor: Track goods mentions weekly and log coordination signals across authorities.
  • Plan: Add the theme to the 60-day compliance roadmap and align with strategic planning cycles.
MEDIUM priority 55% confidence 30-90 days

Informational Regulatory Update: Emma Reynolds Raises South East emerges across HM Government, EEAS & others

Informational Regulatory Update: Emma Reynolds Raises South East is emerging as a strategic theme. Early preparation positions Banking, Investment Management, Fintech to influence consultation responses and adapt ahead of peers.

Authorities
HM Government, EEAS, SAMA
Sectors
Banking, Investment Management, Fintech
Confidence bucket
MEDIUM

Next moves

  • Monitor: Track east mentions weekly and log coordination signals across authorities.
  • Plan: Add the theme to the 60-day compliance roadmap and align with strategic planning cycles.
MEDIUM priority 55% confidence 30-90 days

FINRA steps up enforcement on Regcanary Analysis: Finra's Uniform Practice Advisory Regarding New across Broker-Dealer, Capital Markets & others

FINRA, AFM are taking enforcement steps linked to Regcanary Analysis: Finra's Uniform Practice Advisory Regarding New, creating immediate compliance risk for Broker-Dealer, Capital Markets, Trading. Rapid alignment is required to avoid sanctions.

Authorities
FINRA, AFM
Sectors
Broker-Dealer, Capital Markets, Trading
Confidence bucket
MEDIUM

Next moves

  • Monitor: Track uniform mentions weekly and log coordination signals across authorities.
  • Plan: Add the theme to the 60-day compliance roadmap and align with strategic planning cycles.
MEDIUM priority 55% confidence 30-90 days

HMRC steps up enforcement on Regcanary Analysis: This High-level International Dialogue Signals A across Banking, Investment Management & others

HMRC, SARB, EGMONT are taking enforcement steps linked to Regcanary Analysis: This High-level International Dialogue Signals A, creating immediate compliance risk for Banking, Investment Management, Wealth Management. Rapid alignment is required to avoid sanctions.

Authorities
HMRC, SARB, EGMONT
Sectors
Banking, Investment Management, Wealth Management
Confidence bucket
MEDIUM

Next moves

  • Monitor: Track manual mentions weekly and log coordination signals across authorities.
  • Plan: Add the theme to the 60-day compliance roadmap and align with strategic planning cycles.

Hotspots & Momentum

Sector hotspots

  • Conduct of Business 1800% change
  • Capital Requirements 900% change
  • General Regulation 611% change
  • Regulatory Reporting 300% change
  • Financial Crime 300% change

Authority velocity

  • EU_COUNCIL 1900% - 19 updates
  • LSE 500% - 5 updates
  • CBI 400% - 4 updates
  • CVM 300% - 4 updates
  • Bank of Italy 300% - 8 updates
  • OCC 200% - 3 updates

Pattern alerts

  • BAFIN publishing rate is 189% above normal. authority-velocity
  • CBI publishing rate is 400% above normal. authority-velocity
  • CVM publishing rate is 300% above normal. authority-velocity
  • EU_COUNCIL publishing rate is 1900% above normal. authority-velocity
  • LSE publishing rate is 500% above normal. authority-velocity
  • Bank of Italy publishing rate is 300% above normal. authority-velocity