Skip to content

menu

Current Page:HomeAboutContact

Enter Search Terms

Knowledge hubSeminars and webinarsPodcasts Global Sub-MenuAfricaAsiaAustraliaCanadaDubai and SaudiFranceGermanyItalyThe NetherlandsUnited KingdomUnited States

View topics Archives

Global Regulation Tomorrow

Tracks financial services regulatory developments and provides insight and commentary

Spotlight

Regulation Around the World – Anti-money laundering update

By Simon Lovegrove (UK), Haney Saadah, Thomas J. Delaney (US), Jeremy Moller, Floortje Nagelkerke (NL), Roberto Cristofolini (FR), Sebastien Praicheux, Jochen Mann, Claire Guilbert, Salvatore Iannitti (IT), Matthew Shanahan, Etelka Bogardi (HK), Wilson Ang, Charis Low, Sun Hong, James Morris (AU), Desiree Reddy (ZA), Katie Stephen (UK) & Tim Stewart on October 15, 2024

In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments concerning anti-money laundering.

Our global updater is accompanied by further analysis and insights in our Regulation Around the World podcast which is available now to stream and download. The podcast features speakers from the United States (Tom Delaney), Australia…

PSD3, PSR and FIDAR: What firms need to know and how they should prepare

By Simon Lovegrove (UK), Floortje Nagelkerke (NL), Sebastien Praicheux, Roberto Cristofolini (FR), Michael Born (DE), Salvatore Iannitti (IT) & Albert Weatherill (UK) on October 14, 2024

DOJ scraps 1995 Bank Merger Guidelines, overhauling antitrust review and increasing uncertainty

By Neely B. Agin, Tim Byrne (US), Thomas J. Delaney (US), Mike Keeley (US) & Luke McFarland on September 27, 2024

Singapore steps up its fight against money laundering with new legislation

By Charis Low & Wilson Ang on September 25, 2024

UK PRA’s booking proposals – A step forwards or backwards?

By Jonathan Herbst (UK) on September 16, 2024

Latest updates

PRA consults on restatement of assimilated law relating to CRR

By Jochen Vester (UK), Anita Edwards & Simon Lovegrove (UK) on October 15, 2024

On 15 October 2024, the Prudential Regulation Authority (PRA) published consultation paper CP13/24 – Remainder of CRR: Restatement of assimilated law, which sets out the PRA’s proposals to restate the relevant provisions in the assimilated Capital Requirements Regulation No 575/2013 (CRR) in the PRA Rulebook and other policy material such as supervisory statements and statements…

Deadline approaching: File CTA beneficial owner reports today

By Andrew Lom (US), Natasha Robertson & Rachael Hashmall on October 15, 2024

Global Regulation Tomorrow Plus: EMEA Regulatory Insights Podcast Episode 15 – Poland

By Agnieszka Braciszewska, Marta Kawecka (PL) & Simon Lovegrove (UK) on October 15, 2024

Regulation Around the World – Anti-money laundering update

By Simon Lovegrove (UK), Haney Saadah, Thomas J. Delaney (US), Jeremy Moller, Floortje Nagelkerke (NL), Roberto Cristofolini (FR), Sebastien Praicheux, Jochen Mann, Claire Guilbert, Salvatore Iannitti (IT), Matthew Shanahan, Etelka Bogardi (HK), Wilson Ang, Charis Low, Sun Hong, James Morris (AU), Desiree Reddy (ZA), Katie Stephen (UK) & Tim Stewart on October 15, 2024

Joint statement by ESMA, DG FISMA and the ECB: Shortening the standard securities settlement cycle in the European Union: next steps

By Simon Lovegrove (UK) & Floortje Nagelkerke (NL) on October 15, 2024

Subscribe to Global Regulation Tomorrow

Subscribe to this publication

Africa

Regulation Around the World – Anti-money laundering update

By Simon Lovegrove (UK), Haney Saadah, Thomas J. Delaney (US), Jeremy Moller, Floortje Nagelkerke (NL), Roberto Cristofolini (FR), Sebastien Praicheux, Jochen Mann, Claire Guilbert, Salvatore Iannitti (IT), Matthew Shanahan, Etelka Bogardi (HK), Wilson Ang, Charis Low, Sun Hong, James Morris (AU), Desiree Reddy (ZA), Katie Stephen (UK) & Tim Stewart

In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments…

Basel Committee publishes G20 progress report on the 2023 banking turmoil and liquidity risk

UK PRA’s booking proposals – A step forwards or backwards?

FSB progress report – Enhancing the Resilience of Non-Bank Financial Intermediation

Asia

Global Regulation Tomorrow Plus: EMEA Regulatory Insights Podcast Episode 15 – Poland

By Agnieszka Braciszewska, Marta Kawecka (PL) & Simon Lovegrove (UK)

In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…

Regulation Around the World – Anti-money laundering update

Basel Committee publishes G20 progress report on the 2023 banking turmoil and liquidity risk

SFC to step up supervision of asset managers after noting examples of serious misconduct

Australia

Regulation Around the World – Anti-money laundering update

By Simon Lovegrove (UK), Haney Saadah, Thomas J. Delaney (US), Jeremy Moller, Floortje Nagelkerke (NL), Roberto Cristofolini (FR), Sebastien Praicheux, Jochen Mann, Claire Guilbert, Salvatore Iannitti (IT), Matthew Shanahan, Etelka Bogardi (HK), Wilson Ang, Charis Low, Sun Hong, James Morris (AU), Desiree Reddy (ZA), Katie Stephen (UK) & Tim Stewart

In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments…

Basel Committee publishes G20 progress report on the 2023 banking turmoil and liquidity risk

UK PRA’s booking proposals – A step forwards or backwards?

Financial Services Wrap – July and August 2024

Canada

Regulation Around the World – Anti-money laundering update

By Simon Lovegrove (UK), Haney Saadah, Thomas J. Delaney (US), Jeremy Moller, Floortje Nagelkerke (NL), Roberto Cristofolini (FR), Sebastien Praicheux, Jochen Mann, Claire Guilbert, Salvatore Iannitti (IT), Matthew Shanahan, Etelka Bogardi (HK), Wilson Ang, Charis Low, Sun Hong, James Morris (AU), Desiree Reddy (ZA), Katie Stephen (UK) & Tim Stewart

In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments…

Basel Committee publishes G20 progress report on the 2023 banking turmoil and liquidity risk

IOSCO final report on investor education surrounding crypto-assets

UK PRA’s booking proposals – A step forwards or backwards?

Dubai and Saudi

Regulation Around the World – Anti-money laundering update

By Simon Lovegrove (UK), Haney Saadah, Thomas J. Delaney (US), Jeremy Moller, Floortje Nagelkerke (NL), Roberto Cristofolini (FR), Sebastien Praicheux, Jochen Mann, Claire Guilbert, Salvatore Iannitti (IT), Matthew Shanahan, Etelka Bogardi (HK), Wilson Ang, Charis Low, Sun Hong, James Morris (AU), Desiree Reddy (ZA), Katie Stephen (UK) & Tim Stewart

In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments…

Basel Committee publishes G20 progress report on the 2023 banking turmoil and liquidity risk

IOSCO final report on investor education surrounding crypto-assets

UK PRA’s booking proposals – A step forwards or backwards?

France

Global Regulation Tomorrow Plus: EMEA Regulatory Insights Podcast Episode 15 – Poland

By Agnieszka Braciszewska, Marta Kawecka (PL) & Simon Lovegrove (UK)

In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…

Regulation Around the World – Anti-money laundering update

Joint statement by ESMA, DG FISMA and the ECB: Shortening the standard securities settlement cycle in the European Union: next steps

ESMA updates implementation timeline on sustainable finance

Italy

Global Regulation Tomorrow Plus: EMEA Regulatory Insights Podcast Episode 15 – Poland

By Agnieszka Braciszewska, Marta Kawecka (PL) & Simon Lovegrove (UK)

In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…

Regulation Around the World – Anti-money laundering update

Joint statement by ESMA, DG FISMA and the ECB: Shortening the standard securities settlement cycle in the European Union: next steps

ESMA updates implementation timeline on sustainable finance

Germany

Global Regulation Tomorrow Plus: EMEA Regulatory Insights Podcast Episode 15 – Poland

By Agnieszka Braciszewska, Marta Kawecka (PL) & Simon Lovegrove (UK)

In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…

Regulation Around the World – Anti-money laundering update

Joint statement by ESMA, DG FISMA and the ECB: Shortening the standard securities settlement cycle in the European Union: next steps

ESMA updates implementation timeline on sustainable finance

The Netherlands

Global Regulation Tomorrow Plus: EMEA Regulatory Insights Podcast Episode 15 – Poland

By Agnieszka Braciszewska, Marta Kawecka (PL) & Simon Lovegrove (UK)

In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…

Regulation Around the World – Anti-money laundering update

Joint statement by ESMA, DG FISMA and the ECB: Shortening the standard securities settlement cycle in the European Union: next steps

ESMA updates implementation timeline on sustainable finance

United Kingdom

PRA consults on restatement of assimilated law relating to CRR

By Jochen Vester (UK), Anita Edwards & Simon Lovegrove (UK)

On 15 October 2024, the Prudential Regulation Authority (PRA) published consultation paper CP13/24 – Remainder of CRR: Restatement…

Regulation Around the World – Anti-money laundering update

HMT publishes Banking Liaison Panel terms of reference

HMT publishes draft update to SRR code of practice following introduction of Bank Resolution (Recapitalisation) Bill

United States

Deadline approaching: File CTA beneficial owner reports today

By Andrew Lom (US), Natasha Robertson & Rachael Hashmall

Companies qualifying as “reporting companies” under the Corporate Transparency Act that were formed before 2024 have until December 31 to…

Regulation Around the World – Anti-money laundering update

Basel Committee publishes G20 progress report on the 2023 banking turmoil and liquidity risk

DOJ scraps 1995 Bank Merger Guidelines, overhauling antitrust review and increasing uncertainty

View additional posts

View all topics

The latest from our blog network

The Brand Protection Blog

How DC and Marvel lost their “Superheroes” shield

October 14, 2024

Pharma in Brief

Pharmacare Act becomes law in Canada

October 11, 2024

Global Workplace Insider

The new Employment Rights Bill: What does it mean for employers?

October 11, 2024

Financial Institutions Legal Snapshot

Constitutional Court orders just and equitable compensation for innocent contractor in unlawful tender process

October 11, 2024

Financial Institutions Legal Snapshot

Loss of Use and Physical Damage from Business Interruption and Covid (USA)

October 10, 2024

Global Workplace Insider

The apex court to determine a challenge to parental leave regime this November:

October 10, 2024

The Brand Protection Blog

Intellectual property and the digital world

October 9, 2024

Financial Institutions Legal Snapshot

The apex court to determine a challenge to parental leave regime this November: The Minister has a change of heart

October 9, 2024

Financial Institutions Legal Snapshot

Insurance Policy Interpretation: General Principles

October 9, 2024

View our blog network

Global Regulation Tomorrow

Facebook Twitter RSS LinkedIn YouTube

Published by

DisclaimerPrivacy policy

About

Our blog, Global Regulation Tomorrow offers a convenient resource for those keeping track of the evolving and increasingly complex global financial services regulatory environment. It reports on financial services regulatory developments and provides insights and commentary across Africa, Asia, Australia, Canada, Europe and the United States. We cover a broad range of financial services regulatory topics including banking and capital adequacy regulation, clearing and settlement, anti-money laundering, insurance, regulation and compliance retail and wholesale conduct and securities regulation.

Topics

Select Category

Archives

Select Month

Copyright © 2024, Norton Rose Fulbright LLP. All rights reserved.