A ministerial directive requires Canadian FIs to treat every financial transaction connected to Russia as high-risk regardless of size.
March 12, 2024The regulator said the extension was necessary to finalise industry standards and implement certain legal amendments.
January 29, 2024It has proposed that instead of material events, rumour verification of material price movement should be done within 24 hours.
December 29, 2023The Good Practices cover regulatory frameworks, primary market issuance, secondary market trading, and use and disclosure of use of carbon credits.
December 4, 2023The Techsprint is developed by CBUAE, alongside the COP28 Presidency, the Emirates Institute of Finance and the BIS.
September 12, 2023A verification system has also been introduced for use in examinations of AI-driven credit scoring models deployed by credit bureaus.
April 19, 2023MAS identified issue managers that did not perform conflict-of-interest checks, background checks on EDs and controlling shareholders, and site visits to issuers' material assets.
April 18, 2023The BRSR framework will be enhanced to require assurance on ESG disclosures. SEBI also proposes mandatory requirements for ESG rating providers.
February 24, 2023The rules will implement laws passed in Japan last year, establishing requirements for Japanese crypto firms to comply with the travel rule.
February 10, 2023FSDC paper discusses key considerations that would be conducive to the development of Hong Kong's VCM ecosystem.
February 7, 2023