Africa

Monthly Global FinTech regulatory updater
Financial services regulation hub now available on the NRF Institute
Monthly global FinTech regulatory updater
Monthly global FinTech regulatory updater

Asia

HKMA publishes feedback from thematic reviews of AML and CFT control measures for remote customer on-boarding initiatives
HKMA publishes guidance on additional measures to alleviate the impact of COVID-19
Insurance Authority issues circular on application of certain guidelines in response to COVID-19
HKMA releases common assessment framework on green and sustainable banking

Australia

Financial services monthly wrap up: May 2020
Monthly Global FinTech regulatory updater
Financial services monthly wrap up: April 2020
COVID-19 and regulatory implications for superannuation

Canada

Monthly Global FinTech regulatory updater
OSFI sets expectations on the use of Pillar II capital buffers for banks during the pandemic
Financial services regulation hub now available on the NRF Institute
OSFI proposes further measures to help resilience amid pandemic

Italy

ESMA supervisory briefing on the supervision of costs in UCITS and AIFs
EBA opinion on obstacles to the provision of third party provider services under the PSD2
ESMA updates transparency and position limit opinions for 3rd country venues
ESMA draft guidelines on outsourcing to cloud service providers

Germany

ESMA supervisory briefing on the supervision of costs in UCITS and AIFs
EBA opinion on obstacles to the provision of third party provider services under the PSD2
ESMA updates transparency and position limit opinions for 3rd country venues
ESMA draft guidelines on outsourcing to cloud service providers

The Netherlands

ESMA supervisory briefing on the supervision of costs in UCITS and AIFs
EBA opinion on obstacles to the provision of third party provider services under the PSD2
Dutch Minister of Finance answers questions regarding Act on the introduction of the UBO register
ESMA updates transparency and position limit opinions for 3rd country venues

United Kingdom

PRA Dear CEO letter on COVID-19: IFRS 9 and capital requirements — further guidance on initial and further payment deferrals
Letter from Sir Jon Cunliffe to FMIs on distribution of profits
ESMA supervisory briefing on the supervision of costs in UCITS and AIFs
EBA opinion on obstacles to the provision of third party provider services under the PSD2

United States

OCC formalizes “valid-when-made” interest rate doctrine on loan transfers
Recent US federal court case examines SAFTs under federal securities laws
FINRA (and selected SEC) regulatory matters at a glance: What compliance officers need to know
The LIBOR Transition – ARRC 2020 Best Practices for Completing the Transition from LIBOR
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