Africa

One million visitors and counting
Updated briefing slides: Doing business in the EU
New webinar recording – Brexit: the final countdown?
Financial services monthly wrap up – June 2019

Asia

ASIFMA launches new industry white paper on Tokenised Securities
One million visitors and counting
The HKMA issues consumer protection guidance for banks using big data analytics and artificial intelligence
The SFC announces new regulatory framework for virtual assets trading platforms

Australia

One million visitors and counting
Financial services monthly wrap up – October 2019
New webinar series: Global asset management regulation
Updated briefing slides: Doing business in the EU

Canada

One million visitors and counting
FINTRAC to publicly name violators of anti-money laundering rules
New webinar series: Global asset management regulation
Updated briefing slides: Doing business in the EU

Italy

ESMA advises on the supervisory regime for third country CCPs
OJ – Commission Delegated Regulation amending the EU ETS Auctioning Regulation
Basel Committee consults on guidelines on interaction and cooperation between prudential and AML/CFT supervision
FSB plenary meeting November 2019

Germany

ESMA advises on the supervisory regime for third country CCPs
OJ – Commission Delegated Regulation amending the EU ETS Auctioning Regulation
Basel Committee consults on guidelines on interaction and cooperation between prudential and AML/CFT supervision
One million visitors and counting

The Netherlands

ESMA advises on the supervisory regime for third country CCPs
OJ – Commission Delegated Regulation amending the EU ETS Auctioning Regulation
Basel Committee consults on guidelines on interaction and cooperation between prudential and AML/CFT supervision
One million visitors and counting

United Kingdom

Next 40 minute briefing (4 December) – Going green: ESG reforms
New publication: UK financial services reporting: Trends and enforcement
ESMA advises on the supervisory regime for third country CCPs
OJ – Commission Delegated Regulation amending the EU ETS Auctioning Regulation

United States

US tax implications for “hard forks” and “air drops”
One million visitors and counting
U.S. Supreme Court to decide whether SEC may obtain disgorgement of “ill-gotten gains”
FINRA (and selected SEC) regulatory matters at a glance – What compliance officers need to know
LexBlog