Africa

Wolfsberg Group FAQs on negative news screening
Monthly Global FinTech regulatory updater
FSB launches consultation on supervisory and regulatory approaches to climate-related risks
IOSCO report on issues and considerations of market data in secondary equity markets

Asia

Wolfsberg Group FAQs on negative news screening
Monthly Global FinTech regulatory updater
FSB launches consultation on supervisory and regulatory approaches to climate-related risks
IOSCO report on issues and considerations of market data in secondary equity markets

Australia

Wolfsberg Group FAQs on negative news screening
Financial Services monthly wrap-up: April 2022
Monthly Global FinTech regulatory updater
FSB launches consultation on supervisory and regulatory approaches to climate-related risks

Canada

European Parliament draft report on proposal for a directive amending the AIFMD and UCITS IV Directive as regards delegation arrangements, liquidity risk management, supervisory reporting, provision of depositary and custody services and loan origination by alternative investment funds
Wolfsberg Group FAQs on negative news screening
L’eau ne coule pas sous les ponts : 11 ans après les faits, le Conseil des sanctions de la Banque mondiale radie un directeur général pour corruption (décision n° 136)
The past is not the past: World Bank Sanctions Board debars MD for corruption 11 years later (Decision No. 136)

France

ESMA final report on the relevance of extending the transitional period set out in Article 48 of the EU Crowdfunding Regulation
ESMA report on highly liquid instruments
The desks mapping review – integrating Brexit banks into European banking supervision
European Parliament draft report on proposal for a directive amending the AIFMD and UCITS IV Directive as regards delegation arrangements, liquidity risk management, supervisory reporting, provision of depositary and custody services and loan origination by alternative investment funds

Italy

ESMA final report on the relevance of extending the transitional period set out in Article 48 of the EU Crowdfunding Regulation
ESMA report on highly liquid instruments
The desks mapping review – integrating Brexit banks into European banking supervision
European Parliament draft report on proposal for a directive amending the AIFMD and UCITS IV Directive as regards delegation arrangements, liquidity risk management, supervisory reporting, provision of depositary and custody services and loan origination by alternative investment funds

Germany

ESMA final report on the relevance of extending the transitional period set out in Article 48 of the EU Crowdfunding Regulation
ESMA report on highly liquid instruments
The desks mapping review – integrating Brexit banks into European banking supervision
European Parliament draft report on proposal for a directive amending the AIFMD and UCITS IV Directive as regards delegation arrangements, liquidity risk management, supervisory reporting, provision of depositary and custody services and loan origination by alternative investment funds

The Netherlands

ESMA final report on the relevance of extending the transitional period set out in Article 48 of the EU Crowdfunding Regulation
ESMA report on highly liquid instruments
The desks mapping review – integrating Brexit banks into European banking supervision
European Parliament draft report on proposal for a directive amending the AIFMD and UCITS IV Directive as regards delegation arrangements, liquidity risk management, supervisory reporting, provision of depositary and custody services and loan origination by alternative investment funds

United Kingdom

HM Treasury summary responses to access for cash consultation
FCA PS22/5 ‘New cancellation and variation power: Changes to the Handbook and Enforcement Guide’
ESMA final report on the relevance of extending the transitional period set out in Article 48 of the EU Crowdfunding Regulation
ESMA report on highly liquid instruments

United States

Wolfsberg Group FAQs on negative news screening
Monthly Global FinTech regulatory updater
FinCEN Spotlight – A Conversation with the Enforcement Directors
Return of the monitorship: SEC and DOJ settle US$84M FCPA claims and impose monitorship on medical waste services company
LexBlog