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Lexology PRO | Canada, European Union, Global, etc. | 16 May 2023
Crypto regulation: key updates and developments (6 – 16 May)
The European Council unanimously adopts the Markets in Crypto Assets regulation, Binance pulls out of Canada, and China expands its CBDC adoption – plus other crypto updates.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 15 May 2023
APAC key fintech updates (May 2023)
China issues draft on generative AI regulation, Australia cracks down on “finfluencers”, and India requires e-wallets used for investment to comply with KYC norms – plus other key updates.
Lexology PRO | Nigeria | 7 Mar 2023
Nigeria considers rare remedy package in financial services tie-up
A vertically-integrated financial services provider has offered commitments to Nigeria’s antitrust enforcer to remedy concerns that its investment in a rival would significantly reduce competition in the securities deposit market and facilitate collusion between shareholders.
Lexology PRO | European Union, Global, India, etc. | 19 Aug 2022
Consumer protection: key risks for the financial services sector (Aug 2022)
UK FCA issues a new Consumer Duty for financial institutions, India seeks public opinion on its many payment systems, and the US CFPB fines US Bank US$37.5 million for misusing customer personal data – plus other key updates.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 14 Jun 2022
Consumer protection: key risks for the financial services sector (June 2022)
Bipartisan US senators propose a bill to regulate cryptoassets, the UK FCA introduces powers to remove regulatory permissions earlier, and Australia plans to regulate the buy-now-pay-later industry – plus other key updates.
Lexology PRO | Asia-Pacific, Australia, Central & South America, etc. | 19 May 2022
Consumer protection: key risks for the financial services sector (May 2022)
The US CFPB expands its supervisory authority to non-banks, the EU consults on PSD2, and the Australian Federal Court issues a first-of-its-kind cybersecurity ruling– plus other key updates.
AUM Law | Canada | 31 Mar 2022
Keep Calm, Deal With Complaints and Carry On - 2021 Ombudsman for Banking Services and Investments (OBSI) Annual Report: Investment Highlights
On March 15, 2022, OBSI released its annual report for 2021, declaring the year its busiest year on record, with 7,593 consumers reaching out to…
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