Africa

Anti-money laundering: Regulation Around the World
Outcomes FATF Plenary, 14-17 June 2022
Basel Committee issues principles for the effective management and supervision of climate-related financial risks
Basel Committee finalises principals on climate-related financial risks and progresses work on specifying crypto-assets’ prudential treatment

Asia

Anti-money laundering: Regulation Around the World
Outcomes FATF Plenary, 14-17 June 2022
Basel Committee issues principles for the effective management and supervision of climate-related financial risks
Basel Committee finalises principals on climate-related financial risks and progresses work on specifying crypto-assets’ prudential treatment

Australia

Anti-money laundering: Regulation Around the World
Outcomes FATF Plenary, 14-17 June 2022
Basel Committee issues principles for the effective management and supervision of climate-related financial risks
How to avoid greenwashing: New sustainability disclosure guidance for managed funds and super

Canada

Anti-money laundering: Regulation Around the World
Attention, âmes dirigeantes : l’imputabilité individuelle est la « priorité absolue » du Department of Justice des États-Unis dans le cadre des poursuites relatives aux crimes d’entreprise
Directing minds beware: individual accountability is US DOJ’s “first priority” in prosecuting corporate crimes
Outcomes FATF Plenary, 14-17 June 2022

France

EBA replies to European Commission’s call for advice on the Mortgage Credit Directive review
Published in OJ – Commission equivalence decisions for CCPs in China and Israel
Published in OJ – Commission Delegated Regulation amending PRIIPs KID Delegated Regulation and related Delegated Regulation concerning extension of transitional arrangements
ESMA updated Q&As on the Market Abuse Regulation

Italy

EBA replies to European Commission’s call for advice on the Mortgage Credit Directive review
Published in OJ – Commission equivalence decisions for CCPs in China and Israel
Published in OJ – Commission Delegated Regulation amending PRIIPs KID Delegated Regulation and related Delegated Regulation concerning extension of transitional arrangements
ESMA updated Q&As on the Market Abuse Regulation

Germany

EBA replies to European Commission’s call for advice on the Mortgage Credit Directive review
Published in OJ – Commission equivalence decisions for CCPs in China and Israel
Published in OJ – Commission Delegated Regulation amending PRIIPs KID Delegated Regulation and related Delegated Regulation concerning extension of transitional arrangements
ESMA updated Q&As on the Market Abuse Regulation

The Netherlands

EBA replies to European Commission’s call for advice on the Mortgage Credit Directive review
Published in OJ – Commission equivalence decisions for CCPs in China and Israel
Published in OJ – Commission Delegated Regulation amending PRIIPs KID Delegated Regulation and related Delegated Regulation concerning extension of transitional arrangements
ESMA updated Q&As on the Market Abuse Regulation

United Kingdom

HM Treasury policy paper: Review of the UK’s AML/CFT regulatory and supervisory regime
FCA updates CFRF webpage
FCA Handbook Notice No 100
EBA replies to European Commission’s call for advice on the Mortgage Credit Directive review

United States

Anti-money laundering: Regulation Around the World
Outcomes FATF Plenary, 14-17 June 2022
Basel Committee issues principles for the effective management and supervision of climate-related financial risks
US SEC proposes new ESG disclosure rules for funds and advisers
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