Upcoming FinTech-related regulatory developments – November 2021

28 October 2021

In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in FinTech-related regulation which are expected for November 2021.

2 Nov	Deadline for responses to European Banking Authority (EBA) consultation paper (CP) on the draft guidelines on the role, tasks and responsibilities of anti-money laundering/countering the financing of terrorism (AML/CFT) compliance officers Deadline for responses to European Commission (EC) CP on preventing money laundering and terrorist financing (ML/TF) – EU rules on public-private partnerships (PPPs)
5 Nov	Committee on Payments and Market Infrastructures (CPMI) workshop – call for ideas on solutions to expand payment-versus-payment (PvP) settlement (an activity under the G20 Enhancing Cross-Border Payments (ECBP) Roadmap)
10 Nov	EU Regulation on European Crowdfunding Services Providers (ECSPR) applies
12 Nov	Payment and Electronic Money Institution Insolvency (England and Wales) Rules 2021 come into force Deadline for responses to CPMI call for ideas on solutions to expand PvP settlement (ECBP Roadmap)
15 Nov	Deadline for applications for FCA Green FinTech Challenge
18 Nov	Deadline for responses to EC proposals for a regulation on preventing ML/TF financing – new rules for the private sector and for a directive on new national mechanisms EC to host European Strategy and Political Analysis System (ESPAS) conference to discuss green and digital transitions
29 Nov	Deadline for responses to EC proposals for regulations establishing a new EU AML/CFT authority and on the traceability of cryptoasset transfers

Article tags

aml crowdfunding crypto ecspr fintech innovation payments

Related categories

Crypto EU Fintech payments Regulatory

Key contacts

Nick Pantlin

Partner, Head of TMT & Digital UK & Europe, London

Alex Kay

Partner, London

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The articles published on this website, current at the dates of publication set out above, are for reference purposes only. They do not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action.

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