Deborah Aug 8, 2023Product Corner - VAs : QuèsacoVirtual Assets (VAs) or crypto assets refer to : “any digital representation of value that can be digitally traded, transferred or used...
Deborah Aug 8, 2023Upcoming Regulatory Deadlines to Watch10 Aug 2023 - Deadline to submit comments to FCA Guidance Consultation (GC23/1) on crypto asset financial promotions. 5 Sep 2023 -...
Deborah Aug 8, 2023Global/VAs & VASPs : FATF Updates on Compliance with Recommendations The Target Update was published on 27 June 2023 by the Financial Action Task Force (FATF) to report on country compliance with FATF’s...
Deborah Aug 8, 2023EU Reaches Agreement on AIFMDAnnounced on July 20 by the European Commission (EC), the political agreement between the European Parliament and the Council is a...
Deborah Aug 8, 2023EU/Sustainability Disclosures: ESMA Launches a Common Supervisory Action The Common Supervisory Action (CSA) was launched on July 6 by the European Securities and Markets Authority (ESMA) with the aim to...
Deborah Aug 8, 2023UK/FCA Launches Permanent Digital SandboxThe Financial Conduct Authority (FCA) announced on July 20 that its Digital Sandbox will be made available starting August 1, 2023....
Deborah Aug 8, 2023CA/OSC Releases Summary Report for Dealers, Advisers & IFMsThe Summary Report was published on July 27 by the Ontario Securities Commission (OSC) and covers a wide range such as educational...
Deborah Aug 8, 2023Global/Crypto & Stablecoin: FSB Publishes Final ReportsOn 17 July 2023 the Financial Stability Board (FSB) the High-level Recommendations for the Regulation, Supervision and Oversight of...