As of June 26, investment firms are subject to a new European regulatory regime, introducing categories of investment firms to identify...

On July 16, the Bank for International Settlements (BIS) published an extensive Paper on the digital transformation of financial services...

On June 17, the Financial Conduct Authority released its fourth consumer research publication on cryptoassets. The research results...

The European Central Bank (ECB) Banking Supervision recently published its Annual report on the 2020 Supervisory Review and Evaluation...

On July 19, Payments Canada published updated ISO 20022 message specifications for Lynx, the high-value payments system, which will begin...

On June 25, the Financial Action Task Force (FATF) issued an update to its list of high-risk jurisdictions and those under increased...

On July 20, the European Commission (EC) released an ‘ambitious’ package legislative consisting of four legislative proposals to...

The Consultation Report, published on June 30, includes the Financial Stability Board (FSB) policy proposals to enhance money market fund...

In an announcement made on July 21, the Alternative Reference Rates Committee (ARRC) recommended the use of Loan conventions and Best...

On July 19, the Financial Conduct Authority (FCA) published a letter requesting that any ESG-related claims are clear, accurate and not...

On June 23, the Canadian Securities Administrators (CSA) released CSA Notice 31-360 granting transitional blanket relief from certain...

The latest Annual Economic Report of the Bank of International Settlements (BIS) examines the case for central bank digital currencies...

On June 22, the European Central Bank (ECB) opinion on a proposal for regulation on a pilot regime for market infrastructures based on...

On July 8, The Banque de France (BdF) and the Monetary Authority of Singapore (MAS) announced a successful experiment of wholesale...

The European Securities and Markets Authority (ESMA) is seeking feedback from stakeholders on three principal issues related to...

On July 5, the FATF completed a second 12-month review of the implementation of its revised Standards on virtual assets (VAs) and virtual...

On June 22, the FCA released CP21/17 setting out its proposals to introduce climate-related financial disclosure rules and guidance for...

On June 30, IOSCO published for comments proposed recommendations about sustainability-related regulatory and supervisory expectations in...

On June 30, FinCEN issued its first ever list of priorities for anti-money laundering and countering the financing of terrorism (AML/CFT)...

On June 21, IIROC published for comment a proposed guidance (the Proposed Guidance) to assist Dealer Members (Dealers) in understanding...