Regional News
Regional regulation has global consequences ― keep abreast of developments from around the world and their compliance impacts
AllArticles
87 results
Americas
17th timeʼs a charm? US lawmakers write another crypto bill
US lawmakers are working on the Digital Asset Market Structure bill, adding to the 16 existing pieces of digital assets...
Americas
Crypto dominates US SEC policy work, few TradFi rules pruned
Crypto assets have dominated the US Securities and Exchange Commission’s (SEC) policy work so far in the first half of...
Retail
Challenger banks united in call for support from regulators to scale up
Challenger banks need dedicated support from regulators if they are to scale up beyond their initial success, David Jarvis, CEO...
Retail
No payment left behind
Small and medium-sized enterprises (SMEs) and individuals currently bear the brunt of problems around cross-border transactions so global cooperation, including...
Asia Pacific
Cookie-cutter climate mitigation strategy will not work for APAC banks
A one-size-fits-all approach to phasing out finance to carbon-intensive industries is not appropriate for banks in the Asia-Pacific (APAC) region,...
Americas
SEC crypto roundtable debates tailored versus traditional regulatory approach
Crypto industry leaders and US Securities and Exchange Commission (SEC) top brass debated the use of traditional methods for protecting...
Financial Crime
China boosts legal arsenal for potential sanctions war, tightening counter-sanction regulations
China is ramping up its legal arsenal to fight a potential sanctions war, by tightening up its domestic regulations to...
Regulatory Reporting
EU watchdog promises to cut reporting burden, warns it needs data to supervise
The European Insurance and Occupational Pensions Authority (EIOPA) says it will “critically assess” the data it currently receives to ensure...
...