In July 2021, the International Financial Consumer Protection Organisation (“FinCoNet”)and the G20/OECD Task Force on Financial Consumer...
The Consultation paper published on July 29 by the European Banking Authority (EBA), invites comments on all proposals listed below. The...
On August 11, the Information Commissioner Office (ICO) released its Consultation paper to gather views on its draft international data...
The Government of Canada launched a public Consultation paper on a modern copyright framework for artificial intelligence (AI) and the...
A SPAC or Special Purpose Acquisition Company is a listed vehicle without assets (i.e., shell companies) that seeks to merge with an...
On August 2, the International Swaps and Derivatives Association, Inc. (ISDA), the International Capital Market Association (ICMA) and...
The Paper, published on July 5, is based on the input of 75 jurisdictions and gives a thorough overview on how non-bank payment service...
The Cybersecurity and Infrastructure Security Agency (CISA) is developing a Catalog of Bad Practices in cybersecurity to help critical...
On August 2, the following Delegated Regulations were published in the Official Journal of the European Union (OJEU): Commission...
In anticipation of secondary legislation due in Spring 2022, the UK’s HM Treasury launched a consultation paper to gather views on...
On July 26, the International Organization of Securities Commissions (IOSCO) released a Consultation Report containing a set of proposed...
The questions and answers (‘Q&A’), published by ESMA on July 26, were annexed to a Decision issued by the European Commission (EC) on...
CSA Position Paper 25-404 - New Self-Regulatory Organization Framework (the ‘Position Paper’), released on August 3 was previously...
On August 4, the Advisory Committee (The Committee) on Open Banking released their Final Report (‘The Report’) with the recommendation...
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...