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Articles: 1-10 of 540
United Kingdom - September 21 2023 The Central Counterparties (Transitional Provision) (Extension and Amendment) Regulations 2023 were made on September 13, 2023 and will enter into…
United Kingdom - September 20 2023 The U.K. Financial Conduct Authority published a Policy Statement on 12 September 2023 setting out how it intends to implement the new regulatory…
United Kingdom - September 14 2023 The Financial Services and Markets Act 2023 (Commencement No. 3) (Amendment) Regulations 2023 were made on August 25, 2023, postponing the revocation…
United Kingdom - September 14 2023 The Joint Money Laundering Steering Group has published revisions to its Sector 22 Guidance on Cryptoasset exchange providers and custodian wallet…
United Kingdom - September 14 2023 The U.K. Financial Conduct Authority has launched a review of the treatment by regulated financial services firms of Politically Exposed Persons…
United Kingdom - September 13 2023 The U.K. Financial Conduct Authority announced on September 7, 2023, that firms may avail themselves of a delay to the application of some rules…
Global - September 13 2023 On September 7, 2023, the International Organisation of Securities Commissions launched a consultation on proposed policy recommendations on market…
United Kingdom - September 11 2023 The Financial Services and Markets Act 2000 (Exemptions from Financial Promotion General Requirement) Regulations 2023, which come into force on…
United Kingdom - August 29 2023 The Financial Services and Markets Act 2023 (Commencement No. 2 and Transitional Provisions) Regulations 2023, made on August 22, 2023, bring into…
Global - August 14 2023 The Financial Stability Board has finalized its global regulatory framework for cryptoasset activities and markets and revised the framework for…