Feb 6, 2023 - End of consultation period for Quebec’s Autorité des Marchés Financiers Draft Regulation respecting complaint processing and dispute resolution in the financial sector
Feb 10, 2023 - Deadline to submit feedback to the Bank of England on its discussion paper 5/22 on Artificial Intelligence and Machine Learning
Feb 20, 2023 - Comments period closes for the European Securities and Markets Authority consultation paper on the use of ESG or sustainability-related terms in fund names
Virtual Assets (VAs) or crypto assets refer to : “any digital representation of value that can be digitally traded, transferred or used for payment. It does not include digital representation of fiat
10 Aug 2023 - Deadline to submit comments to FCA Guidance Consultation (GC23/1) on crypto asset financial promotions. 5 Sep 2023 - Effective date of SEC Cybersecurity Risk Management, Strategy, Govern
The Target Update was published on 27 June 2023 by the Financial Action Task Force (FATF) to report on country compliance with FATF’s Recommendation 15 (R.15) and its Interpretative Note, including th