Africa

Monthly global FinTech regulatory updater
What are the top AML and sanctions compliance challenges in 2020?
Monthly global FinTech regulatory updater
Monthly global FinTech regulatory updater

Asia

SFC issues circular to fund industry participants in view of market volatility caused by COVID-19
SFC issues reminder on suitability obligations and timely dissemination of information given market volatility caused by COVID-19
Insurance Authority implements Phase 2 of temporary facilitative measures in light of COVID-19
HKMA issues guidance on risk management practices for algorithmic trading

Australia

Monthly global FinTech regulatory updater
The new rules for foreign financial service providers in Australia: What now?
What are the top AML and sanctions compliance challenges in 2020?
ASIC releases new regulatory framework for foreign financial service providers

Canada

OSFI proposes measures to support resilience amid pandemic
Monthly global FinTech regulatory updater
What are the top AML and sanctions compliance challenges in 2020?
Liability concerns in the eSports and video gaming industry

Italy

ESMA and FCA revise supervisory approach to SFTR reporting obligations
ESMA guidance on accounting implications of COVID-19
EBA provides clarity to banks and consumers on the application of the prudential framework in light of COVID-19 measures
IOSCO report on global stablecoin initiatives

Germany

Are you prepared for the new EU prudential regime impacting investment firms?
ESMA and FCA revise supervisory approach to SFTR reporting obligations
ESMA guidance on accounting implications of COVID-19
EBA provides clarity to banks and consumers on the application of the prudential framework in light of COVID-19 measures

The Netherlands

Are you prepared for the new EU prudential regime impacting investment firms?
ESMA and FCA revise supervisory approach to SFTR reporting obligations
AFM suspends large data requests from financial undertakings until 1 June 2020
DNB postpones reporting periods for insurers due to COVID-19

United Kingdom

GFXC statement on FX market conditions
PRA occasional consultation paper: March 2020
FCA announces delay to launch of directory for certified and assessed persons
FCA updates payment holiday aspects of guidance for mortgage providers

United States

US financial regulators establish webpages on the COVID-19 pandemic
Federal Reserve establishes Commercial Paper Funding Facility
Federal Reserve announces TALF 2.0 to assist asset-backed issuers
FINRA Updates FAQs Related to COVID-19 Regulatory Relief
LexBlog