South Africa: will we see authorised crypto providers?

On 20 November 2020 the South African Financial Sector Conduct Authority (FSCA) published a draft declaration relating to crypto assets (including…

Turkey: crypto asset service providers and funding companies listed as obliged persons under regulations on prevention of laundering proceeds of crime

Official Gazette No. 31405 (Additional Issue No. 2) dated 24 February 2021 amended the Regulation on Measures regarding the…

EBA consults on prudential disclosures on ESG risks

Regulators and sustainability-conscious investors increasingly expect banking institutions in the European Union to focus on environmental, social…

Editor's picks

Get unlimited access to all Global Banking Regulation Review content