All posts tagged "EU"
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522AML / KYCEBA Issues New Guidelines, Technical Standards for AML/CFT
The guidelines cover supervisory cooperation and risk-based supervision of banks. New draft RTS are published for a new EU-wide database known as EuReCa.
December 23, 2021 -
428EuropeEU Closer to Adopting Crypto Assets & Digital Resilience Laws
Once a political agreement is reached between the European Council and the European Parliament, the draft rules can become law.
December 1, 2021 -
440Australia & NZAustralia to Amend OBU Regime to Address OECD Concerns
The government will consult with industry on alternative measures to ensure activity remains in Australia when the OBU regime ends.
March 16, 2021 -
2.0KAsia-PacificAsia Struggles to Meet 2020 EU Benchmarks Regulation Deadline
A number of non-EU benchmark administrators may fail to obtain BMR registration by January 2020, according to a new report from ASIFMA and Herbert Smith Freehills.
October 31, 2018 -
1.3KEuropeISDA Chief Urges Early Preparation for ‘Enormous Challenges’ of 2020
The industry will need to start preparing quickly to meet the challenges facing the derivatives market, which will reach a critical point in 2020, says ISDA CEO Scott O’Malia.
September 27, 2018 -
1.1KFeatureCFTC Swaps Reform to Give Deference to Foreign Regulators
The CFTC's approach to swaps regulation to date has been an over-expansive assertion of its jurisdiction, said its chairman Christopher Giancarlo in Japan this week.
September 12, 2018 -
2.8KContributed ArticleCross Border Data Transfers – An Old Problem, With or Without GDPR
The challenges GDPR introduces around Cross Border Data Transfers are not necessarily new problems. They do however make an existing problem just a bit more complicated.
August 21, 2018 -
704EuropeBrexit Shifts Regulatory Powers to Continental Europe
The UK government’s Brexit white paper reveals disappointing support for London’s global role in financial regulations. London could be disintermediated as a financial centre.
July 16, 2018 -
594EuropeShift from London Financial Centre Gains Pace
With nine months to go before Britain’s scheduled exit from the EU, the effects of Brexit are largely unknown and will take years to resolve. Yet, banks and asset managers have already begun planning for the relocation of staff and...
July 12, 2018 -
615AML / KYC
Non-EU Markets Regulators Seek Formal GDPR Exemptions – Report
New EU data privacy law could put cross-border investigations in jeopardy, leading non-EU regulators including Japan's FSA and Hong Kong's SFC to press for formal clarification on application of cross-border information sharing exemptions.
June 28, 2018
