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New Zealand: FMA releases Guidance on distributing through Intermediaries

CoFI: FMA releases guidance on distributing through intermediaries (minterellison.co.nz) 0

August 3, 2023 webmaster Banking, New Zealand, Regulatory

Singapore: MAS proposes Guidelines for Financial Institutions to support Financing for Decarbonisation

Singapore: MAS Proposes Guidelines for Financial Institutions to Support Financing for Decarbonisation | Environment, Land & Resources (globalelr.com) 0

August 1, 2023 webmaster Banking, ESG Investments, Regulatory, Singapore

Africa: Pan-African Payment and Settlement System signs MoU with five major Banks

July 31, 2023 webmaster Africa, Banking

UK: Enhancement of the Dormant Assets Scheme – an alternative Way to deal with unclaimed Client Money

UK: An alternative way to deal with unclaimed client money? – Hogan Lovells Engage 0

July 28, 2023 webmaster Banking, Regulatory, UK

Italy: Bank of Italy Regulation re Compliance to EBA Guidelines on the Use of remote Customer onboarding Solutions

Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions – Hogan Lovells Engage 0

July 26, 2023 webmaster Banking, Italy, Money Laundring, Regulatory

Switzerland: Bankers Association issues new Client Information on ESG-Risks

Swiss Bankers Association issues new client information on ESG-risks (cms-lawnow.com) 0

July 25, 2023 webmaster Banking, ESG Investments, Risk Management, Switzerland

South Africa: The Financial Sector Laws Amendment Act

The Financial Sector Laws Amendment Act: A new dawn for South Africa’s Bank Resolution Regime – A look at what you need to know about the recently published prudential standards | White & Case LLP (whitecase.com) 0

July 20, 2023 webmaster Banking, Regulatory, South Africa

EU: ECB follows Basel Committee on the Treatment of Crypto-Assets

ECB follows Basel Committee on the Treatment of Crypto-Assets – WILLIAM FRYBasel III reforms: Political agreement reached, Maedhbh Clancy, Robert Cain, Phil Cody (arthurcox.com) See also:t.ly/m0mR 0

July 20, 2023 webmaster Banking, Crypto Currencies, European Union, Regulatory

Italy: How ESG Features are changing the Bank of Italy’s Supervision Approach

How ESG features are changing the Bank of Italy’s supervision approach | White & Case LLP (whitecase.com) 0

July 19, 2023 webmaster Banking, ESG Investments, Italy, Regulatory

Hong Kong: Corruption Prevention Guide for Banks

Corruption Prevention Guide for Banks – Deacons – Law Firm – Hong Kong 0

July 18, 2023 webmaster Banking, Hong Kong, Money Laundring, Regulatory

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