top of page

REGFACTS/

INDUSTRY NEWS & TRENDS

EU/ESAs Revisit SFDR

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

Product Corner - VASP: Quèsaco?

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

UK/FCA Addresses Payments Firms

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

CA/OSFI Shares 2023-24 Department Plan

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

bottom of page