April 6, 2021 - CSA Que announced collaboration with research laboratory Algora Lab (University of Montreal) and CIRANO, on responsible use of artificial intelligence in the financial sector...
April 4, 2021 - FDIC issued letter on upcoming deadlines for the call reports. Reiterated agencies' interim final rule, to determine asset thresholds, and highlighted the December 2020...
April 2, 2021 - The OCC, seeking public comments on the final version of revisions proposed to a regulatory reporting requirement for national banks and federal savings associations...
March 31, 2021 - The Department of the Treasury invites public comments on the revision of currently approved information collections. The Office of International Affairs of the...
March 29, 2021 - Participants held a joint financial regulatory forum, to discuss both emerging risks and key priorities, such as AML, crypto assets, climate finance...
March 29, 2021 - Covers how securities legislation applies to crypto-asset trading platforms facilitating trading of crypto assets that are securities, or instruments, contracts involving crypto assets...
March 29, 2021 - Agencies issued request for information (RFI), to understand the broadening use of AI and ML, in activities related to fraud prevention, customer service, and underwriting...
March 26 - April 2, 2021 - FR 2052a - Complex Institution Liquidity Monitoring Report. Draft OMB supporting statement, draft reporting instructions, draft appendices, and initial Federal...
March 25, 2021 - The notes found in many financial statements sometimes include too little relevant information, too much irrelevant information, and information disclosed ineffectively...
March 24, 2021 - FINRA Rule 4210 specifies margin requirements for securities held in margin accounts, including both strategy-based margin accounts and portfolio margin accounts...
March 17, 2021 -The ESAs launched Consultation Paper on draft RTS on disclosures of financial products investing in environmentally sustainable economic activities...
March 11, 2021 -EBA published a discussion paper on the feasibility study of an integrated reporting for collecting statistical, resolution and prudential data.
Februry 12, 2021 -BoE published CP5/21 on PRA’s proposed rules of the implementation of international Basel standards through PRA CRR rule instrument.
January 31, 2021 saw the entry into force of the BdE's Circular 1/2021, modifying Circular 1/2013...
January 18, 2021 -The ESAs submitted to the European Commission the final draft ITS under FICOD on IGT and RC...
December 03, 2020 -The EBA Published Final Draft RTS on Treatment of Non-Trading Book Positions Subject to Foreign Exchange Risk or Commodity.....
November 25, 2020 -The BoE’s Data and Statistics Division (DSD) is planning to move the data collection from the OSCA to the BEEDS.....
November 18, 2020 -The EBA, EIOPA and ESMA consult on the reporting of intra-group transactions and risk concentration for Financial Conglomerates....
November 16, 2020 - The FCA and the PRA published a joint statement on changes in the planned timelines for introducing the UK’s IFPR....
November 11, 2020 -The ACPR published RUBA v1.0.0 PWD2 (draft version) which will replace the SURFI taxonomy (Surfi Principale v1.23 and annexes)....
Aug 10, 2020 - APRA to recommence public consultations on select policy reforms and begin a phased resumption of the issuing of new licenses..
Jul 29, 2020 - APRA issues guidance to ADIs on long term planning of capital management..
Jul 22, 2020 - Taiwan Central bank increased the maximum amount of bank loans for SMEs...
Jul 22, 2020 - JFSA issued finalized ordinance in regards to asset managers support..
Jul 20, 2020 - CRS submissions for Indonesia have been delayed ...
Jul 20, 2020 - South Korea issued amendments to the FATCA and CRS regulations...
Jul 14, 2020 - HKMA highlighted Basel revision to CVA framework..
Jul 9, 2020 - APRA has provided additional guidance on the temporary capital treatments to loans granted repayment deferrals..
Jul 7, 2020 - HKMA confirmed that the reduction of the Countercyclical buffer remains unchanged..
Jul 6, 2020 - FSC issued rules on disclosure of capital adequacy...
February 25, 2021 - The Governing Board of Banco de México announces that Banco de México will maintain extension to September 30, 2021 and...
December 7, 2020 - The entry into force of transitory articles FIRST, THIRD, FIFTH, SEVENTH, EIGHTH, NINTH and TENTH is modified; and REPEAL the...
November 19, 2020 - In order to align with the standards of the Basel Committee, and that credit institutions have a more precise and...
November 13, 2020 - Entities that are part of financial groups in terms of the Law to Regulate Financial Groups may exchange information with...
November 13, 2020 - According to what is published in the supporting document for the generation of RC's of Banco de Mexico, this section...
November 12, 2020 - BCRA establishes the operational guidelines for the granting of the productive investment line of MiPyMe, the required financing, also establishes...
October 29, 2020 - As part of the process of updating circular 3/2012 “ACLME – PD", Banco de México issued new rules for the generation...
October 9, 2020 - Banco de México has modified from article 2 the subparagraphs a) and f) of the definition of Money Market Assets...
October 2, 2020 - The BCRA adopted the following resolution through Communication "A" 7126: 1) Establish the prior agreement of this BCRA for access...
October 1, 2020 - The BCRA adopted the following resolution effective as of October 2, 2020 through Communication "A" 7123: 1) Introduces changes in...