
EU TARGET Instant Payment Settlement
By November 2021, payment service providers adhering to the SEPA Instant Credit Transfer scheme and are reachable in TARGET2, must also...
By November 2021, payment service providers adhering to the SEPA Instant Credit Transfer scheme and are reachable in TARGET2, must also...
On May 6, 2021, The International Swaps and Derivatives Association, Inc. (ISDA) released a new US Renewable Energy Certificate (REC)...
The European Securities and Markets Authority (ESMA) published on May 10, nine overarching Guidelines on outsourcing to cloud service...
On May 11, 2021, SEC’ Division of Investment Management Staff (‘IM staff’) issued a Statement “Funds Registered Under the Investment...
On May 6, 2021, the European Banking Authority (EBA) launched a public consultation paper on draft Regulatory Technical Standards (RTS)...
On June 1st, a number of regulatory amendments published in the Canada Gazette on July 10, 2019 and on June 10, 2020, will come into...
In April 2021, the IFRS Foundation Trustees (‘Trustees’) published for comment Exposure Draft ED/20215 Proposed Targeted Amendments to...
On April 29, 2021, the Canadian Securities Administrators (CSA) released the finalized version of Multinational Instrument 25-102...
On April 30, 2021 the federal government released Bill C-30 containing, among others, a draft of the much-awaited Retail Payments...
On March 25, 2021, Fabio Panetta and Ulrich Bindseil of the European Central Bank (ECB) published a blog with the goal of dispelling...
Later this month, Payments Canada opens its week long summit. The agenda covers a range of topics and trends including : Open banking AML...
The UK FinTech week kicked off on Monday April 19 and the packed agenda covered a broad range of topics from fundraising and investment,...
On April 30, 2021, The European Central Bank (ECB) released a report by the Advisory Group on Market Infrastructures for Securities and...
On April 21, 2021, the European Commission (the ‘Commission’) published its first proposal on a legislative framework on Artificial...
On March 31st, the Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) updated their...
The Autorité des Marchés Financiers (AMF) in France recently published its summary of findings relating to its second series of of...
On March 19, the Commodity Futures Trading Commission (CFTC) ordered digital asset exchange operator Coinbase Inc. to pay $6.5 million...
On March 29, the Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (together the...
On March 24, the European Commission (EC) published a targeted consultation paper on instant payments. The consultation will collect...
On March 31, UK's Financial Conduct Authority announced the extension of the Annual Financial Crime Reporting Obligation (REP-CRIM) to...