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Lexology PRO | Australia, Canada, European Union, etc. | 17 Mar 2023
SVB collapse: can regulators avoid a global banking crisis?
Financial regulators around the world are stepping in to contain the damage from the collapse of Silicon Valley Bank and Signature Bank. Let’s see how they are doing.
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 | European Union, France, Switzerland, etc. | 18 Nov 2022
Financial services: key UK & EU compliance updates (1 – 15 Nov)
The EU proposes a new instant payments system, the UK and the FSB make headway with cryptoasset regulation, and BIS trials a cross-border project to exchange CBDCs – plus other key updates.
Lexology PRO | Global | 4 Aug 2022
“Low risk is not zero risk”: BIS and IOSCO take aim at CCP non-default losses
The Bank for International Settlements and the International Organization of Securities Commissions are looking into central counterparty (CCP) practices to address non-default losses, saying the sophistication of their approaches “varies significantly”.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 1 Feb 2022
CBDCs: how close are central banks to adoption?
How to make CBDCs more user-friendly, secure, and internationally aligned, are some of the focal areas as central banks around the world explore issuing digital currencies.
Lexology PRO | Brazil, Canada, European Union, etc. | 27 Aug 2021
Payment services: key updates in the global regulatory landscape
New regulatory requirements on digital payments and e-money, new EU guidelines on PSD2, and new open banking initiatives in Brazil and Canada – plus further updates in the global payments space.
Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 6 Aug 2021
Anti-money laundering: key compliance updates (23 Jul – 6 Aug)
A new payment services regulatory regime in Nigeria, Thailand issues guidelines on blockchain in financial services, Australia’s new guide on identifying financial criminals, and the US considers its own CBDC – plus other key anti-money laundering updates.
Lexology PRO | Australia, Canada, China, etc. | 13 Jul 2021
CBDCs vs Bitcoin: which way are regulators leaning?
Will central bank digital currencies (CBDC) or private-sector cryptocurrencies, like Bitcoin, become the dominant form of regulated cryptocurrency across global markets?
Lexology PRO | Australia, Canada, Chile, etc. | 29 Jun 2021
Compliance management: key updates (23 – 29 Jun)
Global regulators warn consumers about cryptoassets, the risks around algorithmic decision-making, new UK climate disclosure rules, and regulatory reform in Europe and Australia – plus other key compliance management updates.
Hogan Lovells | Austria, Brazil, European Union, etc. | 18 Jun 2020
Global Payments Newsletter, June 2020
Key developments of interest over the last month include: Brazil: The Central Bank of Brazil has confirmed that open banking regulations will begin to…
