30/04/2023 - Comments period closes for UK’s HM Treasury Consultation on the future financial services regulatory regime for...

Last month the Italian Data Protection Authority (Garante per la protezione dei dati personali) announced a temporary ban on the...

On March 29, the Financial Conduct Authority (FCA) provided an update indicating a delay to its upcoming Policy Statement on...

Published on April 18, the Ontario Securities Commission Statement of Priorities (SoPs) for 2023/2024 focal points includes: Advancing...

On 12 April, the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) released the Joint Consultation Paper on amendments...

The Final Report was released on April 13 by the Financial Stability Board (FSB) and includes recommendations that may be relied upon by...

The Proposed Legislative Package on anti-money laundering and countering the financing of terrorism (AML/CTF) was adopted on 28 March by...

The HM Treasury launches its consultation on the Proposed Rules on March 30 with the aim to gather market participants’ feedback on the...

The Draft Legislation released on 27 March 2023 proposed to bring certain cryptoassets into the scope of financial promotions to improve...

The Consultation starts on April 17 with the objective to gather feedback on mitigating the risks associated with single fiat-referenced...

The Explainability, Data, Governance, and Ethics (EDGE) Principles were outlined in a Report published on April 17 by the Financial...

The FATF defines a virtual asset service provider (VASP) as: “any natural or legal person who is not covered elsewhere under the...

10/05/2023 - Discussion period ends for the UK Financial Conduct Authority’s discussion paper DP23/1: Finance of positive sustainable...

Between 17 and 20 March 2023, the migration to the Eurosystem’s real-time gross settlement (RTGS) successfully took place (see our...

The Letter to payments firms was published on March 16 by UK’s Financial Conduct Authority (FCA), highlighting concerns of insufficient...

On March 28, 2023 the Government of Canada released its 2023 budget, proposing further measures to protect Canadians from emerging risks...

The Office of the Superintendent of Financial Institutions (“OSFI”) recently issued its 2023-24 Departmental Plan (the Plan), which sets...

Released on March 14 by the Financial Action Task Force (FATF) the Report on countering ransomware financing “analyzes the methods that...

On March 30, the California Privacy Protection Agency (CPPA) announced that the California’s Office of Administrative Law (“OAL”)...

The Discussion Paper (DP) published on February 20 by the Financial Conduct Authority (FCA) includes some indications about how the...