Global businesses are operating in an ever-changing and increasingly complex regulatory landscape. It is of vital importance that these businesses can manage implementation and regulatory change programmes effectively, on a global basis.

In our latest briefing note, we set out some practical steps for firms looking to manage global implementation and change projects in rule-mapping

On 27 July 2023, the Financial Stability Board (FSB) published a statement following survey feedback on the continuity of access to financial market infrastructure (FMI) services for firms in resolution.

In October 2022, the FSB Resolution Steering Group surveyed banks, FMI intermediaries and FMIs about their experiences with the FSB framework.

On 13 July 2023, the Financial Stability Board (FSB) published a letter from its Chair, Klaas Knot, to G20 Ministers and Central Bank Governors, ahead of their meeting on 17-18 July 2023.

The letter sets forth the following:

  • The global financial system continues to face a challenging outlook. With most major economies having

On 5 July 2023, the Financial Markets Standards Board (FMSB) published a spotlight review on data and transparency in precious metals markets.

This review is the third in a series of spotlight reviews by FMSB members that also cover precious metals market structure and post-trade.

This review focuses on:

  • Benchmarking: The re-introduction

In this edition of Regulation Around the World we review the position regarding beneficial ownership registers which has come into the spotlight following work by the Financial Action Task Force and the introduction of reforms in a number of jurisdictions. Identifying beneficial owners has always been a difficult task for both regulators and financial institutions

On 8 December 2022, the Financial Stability Board (FSB) published its 2022 Resolution Report.

The report takes stock of progress made by FSB members in implementing resolution reforms and enhancing resolvability across the banking, financial market infrastructure, and insurance sectors. The report notes that there has been a lot of progress in

On 29 November 2022, the Committee on Payments and Market Infrastructures (CPMI) and the International Organisation of Securities Commissions (IOSCO) published a report, ‘Implementation monitoring of the Principles of financial marketing infrastructures (PFMI): level 3 assessment on financial market infrastructures’ cyber resilience’.

In April 2012, the CPMI and

On 30 November 2022, the International Organisation of Securities Commissions published a report, ‘Investor behaviour and investor education in times of turmoil: Recommended framework for regulators based on lessons learned from the COVID- 19 pandemic’.  The final report highlights the research insights and experiences IOSCO members gained during the COVID-19 pandemic. It explores changes

On 16 November 2022, the Financial Stability Board (FSB) published its latest annual report on promoting financial stability.

The report, delivered to the G20 leaders ahead of their Bali Summit, describes the FSB’s work to promote global financial stability.

Among other things the report makes the following findings:

  • The outlook for financial stability

On 14 November 2022, the Financial Stability Board (FSB) published ‘Financial policies in the wake of COVID-19: supporting equitable recovery and addressing effects from scarring in the financial sector’.

The final report considers exit strategies through the lens of financial stability and the capacity of the financial system to finance strong and