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ENSafrica | South Africa | 23 May 2023
Incidentally, are you an accountable institution?
Amendments to the Financial Intelligence Centre Act, 2001 (“FICA”) have changed the definition of accountable institutions, raising important…
ACCRALAW | Philippines | 1 Jun 2022
Protecting financial consumers against fraud
The Philippines has had its fair share of financial fraud scandals. Only recently, in December 2021, one of the largest banks in the Philippines was…
Hogan Lovells | European Union | 19 May 2022
Snapshot of recent EU regulatory developments relevant to retail banking and payments
There has been a recent flurry of EU developments relating to a number of ongoing initiatives relevant to firms in the retail banking and payments…
King & Wood Mallesons | Hong Kong | 10 May 2022
New mandatory reference checking scheme for Hong Kong’s banking industry to prevent “rolling bad apples”
On 5 May 2022, the Hong Kong Monetary Authority (HKMA) announced the launch of the Mandatory Reference Checking Scheme (MRC Scheme), including the…
McCann FitzGerald LLP | Ireland | 10 May 2022
Spotlight on Diversity and Inclusion in Financial Services Regulation
Diversity and inclusion (“D&I”) continues to be a key focus for regulators with both the Deputy Governor of the Central Bank of Ireland (the “CBI”)…
Hall & Wilcox | Australia | 8 Apr 2022
Financial Services in Focus - Issue 65
In this edition, we consider the new CCIV regulations, the Senate’s disallowance of proxy advice regulations, consultation on changes to the…
Vedder Price PC | USA | 7 Apr 2022
FDIC Issues Proposed Statement of Principles for Managing Exposure to Climate-Related Financial Risks
On March 30, 2022, the Federal Deposit Insurance Corporation (the “FDIC”) issued a notice regarding a proposed Statement of Principles for…
Hall & Wilcox | Australia | 23 Mar 2022
Financial Services in Focus - Issue 64
In this edition, we consider the Government's announcement regarding the proposed regulatory and licensing regime for crypto asset secondary service…
Travers Smith LLP | European Union, United Kingdom | 1 Feb 2022
Beyond Brexit: Financial services
How is the UK's financial services sector changing in response to the post-Brexit environment? We provide a brief overview of the current position…
Cadwalader Wickersham & Taft LLP | USA | 11 Jan 2022
Chair Powell Addresses Fed Policy and High Inflation at Senate Banking Committee Hearing
In testimony before the Senate Banking Committee at a hearing on his nomination for a second term, Jerome Powell, Chair of the Board of Governors of…
