Africa
FSB consults on liquidity preparedness for margin and collateral calls
FSB updates 2016 guidance on arrangements to support operational continuity in resolution
Basel Committee Consultative Document: G-SIBs – revised assessment framework
Basel Committee agrees to revisions to Basel Core Principles, consults on addressing window-dressing in the G-SIB framework and reaffirms expectation about Basel III implementation
Asia
FSB consults on liquidity preparedness for margin and collateral calls
Tracking regulatory developments in Thailand
New EMEA Regulatory Insights Podcast Episode – Hong Kong
Upcoming webinar: Investigations in EMEA – Horizon scanning
Australia
FSB consults on liquidity preparedness for margin and collateral calls
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
Wolfsberg Principles for Auditing Financial Crime Risk Management
Wolfsberg Group statement on countering terrorist financing
Canada
FSB consults on liquidity preparedness for margin and collateral calls
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
Wolfsberg Principles for Auditing Financial Crime Risk Management
Wolfsberg Group statement on countering terrorist financing
Dubai and Saudi
FSB consults on liquidity preparedness for margin and collateral calls
IOSCO Consultation Report ‘Evolution in the Operation, Governance and Business Models of Exchanges: Regulatory Implications and Good Practices’
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
Wolfsberg Principles for Auditing Financial Crime Risk Management
France
FSB consults on liquidity preparedness for margin and collateral calls
Basel Committee Discussion Paper on the role of CSA
ESRB report on operational policy tools for cyber resilience
Council of EU publishes text of daisy chain proposal
Italy
FSB consults on liquidity preparedness for margin and collateral calls
Basel Committee Discussion Paper on the role of CSA
ESRB report on operational policy tools for cyber resilience
Council of EU publishes text of daisy chain proposal
Germany
FSB consults on liquidity preparedness for margin and collateral calls
Basel Committee Discussion Paper on the role of CSA
ESRB report on operational policy tools for cyber resilience
Council of EU publishes text of daisy chain proposal
The Netherlands
FSB consults on liquidity preparedness for margin and collateral calls
Basel Committee Discussion Paper on the role of CSA
ESRB report on operational policy tools for cyber resilience
Council of EU publishes text of daisy chain proposal
United Kingdom
PSR consults on the FPS APP scams reimbursement requirement: compliance and monitoring
New podcast – Regulation Tomorrow Plus: FCA CP23/24 on capital deduction for redress for personal investment firms
FSB consults on liquidity preparedness for margin and collateral calls
FCA publishes new webpage on asset management: common errors when applying for authorisation
United States
FSB consults on liquidity preparedness for margin and collateral calls
Upcoming webinar: Financial services regulation ESG webinar Series – ESG financial services trends in the US
IOSCO Consultation Report ‘Evolution in the Operation, Governance and Business Models of Exchanges: Regulatory Implications and Good Practices’
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
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