In the first significant change to its Bank Secrecy Act regulations in four years, US enforcement agency FinCEN has released proposals that would more explicitly define the statute’s requirements for “effective and reasonably designed” anti-money laundering programmes.
Colombia’s banking regulator has become the first in Latin America to issue a regulatory framework for green bonds, as Brazil’s central bank has also pledged its backing.
The prospect of an EU-wide AML regulation with direct effect moved a step closer this week, after the European Banking Authority backed the idea citing concerns over regulatory arbitrage.
The Cayman Islands Monetary Authority (CIMA) has updated its Rule and Statement of Guidance - Cybersecurity for Regulated Entities following feedback…
The European Banking Authority and the European Securities Markets Authority have opened a consultation on changes to the Joint ESMA and EBA…
The ALRC has been tasked with conducting a three stage review of the legislative framework for corporations and financial services regulation. The…
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Bank of England governor Andrew Bailey has urged caution on stablecoin initiatives, saying multi-currency ‘baskets’ are the “wrong place to start”.
GBRR is assembling a “45 under 45” survey, and inviting nominations from our readers.
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