FSR and Corporate Crime Notes
Tag: fsb
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January 2021: The month ahead in financial services regulatory developments…
FSB consults on regulatory and supervisory risks with financial sector outsourcing and third-party relationships
November 2020: The month ahead in financial services regulatory developments…
October 2020: The month ahead in financial services regulatory developments…
Hong Kong Monetary Authority announces LIBOR transition milestones and provides guidance on prudential issues
FSB Report: Supervisory issues associated with benchmark transition: major LIBOR transition risks
Addressing concerns around 'global stablecoins': FSB proposes an extensive regulatory framework
First published on Thomson Reuters Regulatory Intelligence on 13 May 2020 In April, the Financial Stability Board (FSB) published, in response to a …
Cryptoassets and DLT: global stablecoins v CBDCs and the potential for private DLT to connect public payment systems
This article has also been published by the International Financial Law Review (IFLR). The payments sector is one of the fastest growing sectors within …
ESMA publishes Report on licensing of FinTech business models
On 12 July, the European and Securities Markets Authority (ESMA) published its Report on the licensing of FinTech business models (the Report) as part of …
The month ahead in financial services regulatory developments…
Renewed focus on compensation to address misconduct risk
The Financial Stability Board (FSB) released on 23 November 2018 its recommendations on the types of data regulators should be collecting from financial …
MANDATORY REFERENCE CHECKS TO STOP ROLLING BAD APPLES – MAS ISSUES CONSULTATION PAPER ON PROPOSED REQUIREMENTS
On 6 July 2018, the Monetary Authority of Singapore (MAS) issued a Consultation Paper which, among other things, proposes requirements for Financial …
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