Africa

Financial services monthly wrap up – June 2019
Open Banking around the world | A global comparative guide
Consensus New York & Blockchain week – key takeaways
Competition Amendment Bill 2018 aims to protect market participation of non-dominant firms

Asia

Insurance intermediaries countdown to 23/09 – are you ready?
FATF releases Hong Kong Mutual Evaluation Report
Hong Kong: The HKMA introduces a new Resolution Facility for banks
Global Asset Management Quarterly

Australia

Financial services monthly wrap up – August 2019
Financial services monthly wrap up – July 2019
Global Asset Management Quarterly
What do ASIC’s proposals mean for foreign financial services providers?

Canada

Canada’s proposed oversight framework for retail payments
New anti-money laundering rules in Canada: A brief impact analysis
OSFI proposes changes to the Foreign Bank Branch Deposit Requirement
How should Canada regulate digital asset exchanges?

Italy

BIS publishes working paper on embedded supervision in blockchain finance
HM Treasury letter concerning proposed Regulation on recovery and resolution of CCPs
Commission FAQs on PSD2 and SCA
EEA Joint Committee Decision incorporating Benchmarks Regulation into EEA Agreement

Germany

BIS publishes working paper on embedded supervision in blockchain finance
HM Treasury letter concerning proposed Regulation on recovery and resolution of CCPs
Commission FAQs on PSD2 and SCA
EEA Joint Committee Decision incorporating Benchmarks Regulation into EEA Agreement

The Netherlands

BIS publishes working paper on embedded supervision in blockchain finance
HM Treasury letter concerning proposed Regulation on recovery and resolution of CCPs
AFM anticipates legislative proposal on remuneration rules for proprietary traders and continues tolerance policy in 2020
Commission FAQs on PSD2 and SCA

United Kingdom

BIS publishes working paper on embedded supervision in blockchain finance
PRA 2019 assessment of category 5 credit unions
HM Treasury letter concerning proposed Regulation on recovery and resolution of CCPs
Financial Services and Markets Act 2000 (Benchmarks)(Amendment) Regulations 2019

United States

FINRA (and selected SEC) regulatory matters at a glance: What compliance officers need to know
Finalization of proposed changes to Volcker Rule begins
Cryptocurrency exchange intends to raise $130 Million through an IPO
United States imposes additional sanctions involving Russia and Venezuela
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