Africa

Part II: Navigating the US presidential transition – cross-border business and regulatory perspective
Financial Crime Outlook: 2021 and beyond
The Regulation Tomorrow Podcast – back in February 2021
Merry Christmas and a Happy New Year to our readers

Asia

Part II: Navigating the US presidential transition – cross-border business and regulatory perspective
Financial Crime Outlook: 2021 and beyond
Animal, Vegetable, Token
ISDA paper on COVID-19 and CCP risk management frameworks

Australia

Part II: Navigating the US presidential transition – cross-border business and regulatory perspective
Financial Crime Outlook: 2021 and beyond
The Regulation Tomorrow Podcast – back in February 2021
Supervisory Guidance on managing FX settlement risk and the Global FX Code

Canada

Part II: Navigating the US presidential transition – cross-border business and regulatory perspective
Financial Crime Outlook: 2021 and beyond
The Regulation Tomorrow Podcast – back in February 2021
Supervisory Guidance on managing FX settlement risk and the Global FX Code

Italy

Non-performing loans: vote on EU rules for selling NPLs to third parties
Part II: Navigating the US presidential transition – cross-border business and regulatory perspective
Financial Crime Outlook: 2021 and beyond
ECB finalises guide on supervisory approach to consolidation

Germany

Non-performing loans: vote on EU rules for selling NPLs to third parties
Part II: Navigating the US presidential transition – cross-border business and regulatory perspective
Financial Crime Outlook: 2021 and beyond
ECB finalises guide on supervisory approach to consolidation

The Netherlands

Non-performing loans: vote on EU rules for selling NPLs to third parties
Part II: Navigating the US presidential transition – cross-border business and regulatory perspective
Financial Crime Outlook: 2021 and beyond
ECB finalises guide on supervisory approach to consolidation

United Kingdom

JMLSG note – the implication of the end of the Brexit transition period on JMLSG guidance
FMLC letter on the Financial Services Bill
Non-performing loans: vote on EU rules for selling NPLs to third parties
FCA updates statement on MoUs with European authorities

United States

Part II: Navigating the US presidential transition – cross-border business and regulatory perspective
Financial Crime Outlook: 2021 and beyond
FINRA (and selected SEC) regulatory matters at a glance: What compliance officers need to know
CFTC and ESMA sign enhanced MoU related to certain recognised CCPs
LexBlog