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Tanner De Witt | Hong Kong | 1 Jun 2023
VATP regulation in Hong Kong: The journey so far
The history of cryptocurrency typically starts with the origin story of Satoshi Nakamoto, followed by the murky beginnings of the Silk Road…
Lexology PRO | European Union, United Kingdom | 27 Apr 2023
Financial services: key UK & EU compliance updates (21 Apr – 4 May)
The European Parliament grants MiCA final approval, the UK government proposes new measures to reduce fraud, and the UK FCA widens the scope for baseline financial resilience reporting – plus other key updates.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 25 Apr 2023
Financial crime: key compliance updates (13 – 25 Apr)
The EU approves rules to trace cryptoasset transfers, the Wolfsberg Group updates its guidance on anti-bribery and corruption compliance, and Australia proposes long-awaited AML reforms – plus other key updates.
Stibbe | Netherlands | 24 Apr 2023
Financial Stability Board issues uniform bank cyberattack reporting framework
On 13 April 2023, the Financial Stability Board (FSB) published a report on convergence in Cyber Incident Reporting (CIR). The G20 had asked the FSB…
Orrick, Herrington & Sutcliffe LLP | USA | 20 Apr 2023
FSB: Greater convergence needed in cyber-incident reporting
On April 13, the Financial Stability Board (FSB) released a series of recommendations for achieving “greater convergence” in cyber-incident reporting…
Lexology PRO | Global | 14 Apr 2023
March crisis proves need for further reform, FSB chair says
The chair of the Financial Stability Board reminding regulators that “financial stability is not merely an abstract concept” and hinting at future work by the standard-setter on prudential and resolution frameworks.
Lexology PRO | European Union, Global, United Kingdom | 13 Apr 2023
Financial services: key UK & EU compliance updates (6 – 13 Apr)
EU regulators consult on new sustainable investment criteria, the FSB alerts the G20 to vulnerabilities in the global banking system, and the UK FCA sets priorities for the next financial year – plus other key updates.
Lexology PRO | Asia-Pacific, Brazil, European Union, etc. | 28 Mar 2023
Financial services compliance forecast: what’s on the horizon for in-house teams? (Q2 2023)
A look at what is on the horizon for global in-house and compliance teams, including key changes around virtual assets, payment services, operational risk management, and consumer protection.
Lexology PRO | European Union, United Kingdom | 2 Mar 2023
Financial services: key UK & EU compliance updates (24 Feb – 2 Mar)
MEPs approve changes to MiFID II, the UK PRA proposes simplified requirements for small businesses, and the FSB lays out plans to hit the G20’s cross-border payment targets – plus other key updates.
Lexology PRO | Global | 1 Mar 2023
More regulatory convergence needed for cross border payments plan, FSB says
The Financial Stability Board has hinted at future initiatives that could ease regulatory barriers for non-bank payment service providers, as it sets out the key priorities in its roadmap for easier cross-border payments.
