Africa

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
FATF updates Recommendations on international standards on combatting money laundering and the financing of terrorism proliferation
FATF publishes report on countering ransomware financing
FATF updates Guidance on Beneficial Ownership of Legal Persons

Asia

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
FATF updates Recommendations on international standards on combatting money laundering and the financing of terrorism proliferation
FATF publishes report on countering ransomware financing
FATF updates Guidance on Beneficial Ownership of Legal Persons

Australia

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
FATF updates Recommendations on international standards on combatting money laundering and the financing of terrorism proliferation
FATF publishes report on countering ransomware financing
Financial services monthly wrap-up: February 2023

Canada

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
FATF updates Recommendations on international standards on combatting money laundering and the financing of terrorism proliferation
FATF publishes report on countering ransomware financing
FATF updates Guidance on Beneficial Ownership of Legal Persons

Dubai and Saudi

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
FATF updates Recommendations on international standards on combatting money laundering and the financing of terrorism proliferation
FATF publishes report on countering ransomware financing
FATF updates Guidance on Beneficial Ownership of Legal Persons

France

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
ECB Decisions published in the OJ
Published in the OJ: Commission Delegated Regulation (EU) 2023/662 as regards the methodology for the calculation of liabilities arising from derivatives
ESRB publishes letters on the EMIR review

Italy

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
ECB Decisions published in the OJ
Published in the OJ: Commission Delegated Regulation (EU) 2023/662 as regards the methodology for the calculation of liabilities arising from derivatives
ESRB publishes letters on the EMIR review

Germany

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
ECB Decisions published in the OJ
Published in the OJ: Commission Delegated Regulation (EU) 2023/662 as regards the methodology for the calculation of liabilities arising from derivatives
ESRB publishes letters on the EMIR review

The Netherlands

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
ECB Decisions published in the OJ
Published in the OJ: Commission Delegated Regulation (EU) 2023/662 as regards the methodology for the calculation of liabilities arising from derivatives
ESRB publishes letters on the EMIR review

United Kingdom

Lords completes detailed check of the Financial Services and Markets Bill
Joint HM Treasury ad FCA statement on the criminal market abuse regime
Transforming data collection communication to firms
FCA updates webpage on the Climate Financial Risk Forum

United States

Basel Committee announces a review of recent market developments, advances work on climate-related financial risks, and review of Basel Core Principles
FATF publishes report on countering ransomware financing
Silicon Valley Bank and Signature Bank taken over by regulators
FATF updates Guidance on Beneficial Ownership of Legal Persons
LexBlog