Africa

Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
FATF consults on guidance relating to Proliferation Financing Risk Assessment and Mitigation
IOSCO work programme 2021/22

Asia

Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
FATF consults on guidance relating to Proliferation Financing Risk Assessment and Mitigation
IOSCO work programme 2021/22

Australia

Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
FATF consults on guidance relating to Proliferation Financing Risk Assessment and Mitigation
IOSCO work programme 2021/22

Canada

Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
FATF consults on guidance relating to Proliferation Financing Risk Assessment and Mitigation
IOSCO work programme 2021/22

France

ESMA guidelines on disclosure requirements under the Prospectus Regulation
Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
EBA opinion on the risks of money laundering and terrorist financing affecting the EU’s financial sector

Italy

ESMA guidelines on disclosure requirements under the Prospectus Regulation
Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
EBA opinion on the risks of money laundering and terrorist financing affecting the EU’s financial sector

Germany

ESMA guidelines on disclosure requirements under the Prospectus Regulation
Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
EBA opinion on the risks of money laundering and terrorist financing affecting the EU’s financial sector

The Netherlands

ESMA guidelines on disclosure requirements under the Prospectus Regulation
Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
EBA opinion on the risks of money laundering and terrorist financing affecting the EU’s financial sector

United Kingdom

FCA update on the Double Volume Cap
ESMA guidelines on disclosure requirements under the Prospectus Regulation
New FCA webpages on TPR
Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week

United States

Regulation Tomorrow Episode 5 and Regulation Tomorrow Plus – out next week
FATF publish guidance to support global supervisors in implementing a risk-based approach to AML/CTF supervision
FINRA (and selected SEC) regulatory matters at a glance: What compliance officers need to know
FATF consults on guidance relating to Proliferation Financing Risk Assessment and Mitigation
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