Global

  • N/A

EU

  • 10 June 2024 – On 8 March 2024, the European Banking Authority (EBA) issued a consultation on draft guidelines on redemption plans under Articles 47 and 55 of the Markets in Crypto-Assets Regulation. The deadline for comments on the consultation is 10 June 2024.
  • 16 June 2024 – On 20 December 2023, the EBA published a final report on draft implementing technical standards (ITS) amending the ITS on disclosures and reporting on the minimum requirements for own funds and eligible liabilities and total loss absorbency capacity with regard to the disclosures and reporting of information in daisy chains and prior permissions. It will apply from the later of 16 June 2024 and six months after the entry into force date.

UK

  • 9 June 2024 – On 11 March 2024, HM Treasury published a consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs), which place requirements onto a range of businesses to identify and prevent money laundering and terrorist financing. In parallel with the consultation, HM Treasury is running a survey on the cost of compliance with the MLRs. The consultation and survey close on 9 June 2024.
  • 12 June 2024 – On 2 May 2024, the FCA and Bank of England published a further consultation on Q&As covering amended UK EMIR reporting. The deadline for comments is 12 June 2024.