Africa
FSB updates 2016 guidance on arrangements to support operational continuity in resolution
Basel Committee Consultative Document: G-SIBs – revised assessment framework
Basel Committee agrees to revisions to Basel Core Principles, consults on addressing window-dressing in the G-SIB framework and reaffirms expectation about Basel III implementation
Streamlining variation margin in centrally cleared markets – examples of effective practices
Asia
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
Wolfsberg Principles for Auditing Financial Crime Risk Management
Wolfsberg Group statement on countering terrorist financing
FSB updates 2016 guidance on arrangements to support operational continuity in resolution
Australia
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
Wolfsberg Principles for Auditing Financial Crime Risk Management
Wolfsberg Group statement on countering terrorist financing
FSB updates 2016 guidance on arrangements to support operational continuity in resolution
Canada
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
Wolfsberg Principles for Auditing Financial Crime Risk Management
Wolfsberg Group statement on countering terrorist financing
FSB updates 2016 guidance on arrangements to support operational continuity in resolution
Dubai and Saudi
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
Wolfsberg Principles for Auditing Financial Crime Risk Management
Wolfsberg Group statement on countering terrorist financing
FSB updates 2016 guidance on arrangements to support operational continuity in resolution
France
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
ESMA statement on the deprioritisation of supervisory actions on the EMIR clearing obligation for third-country pension scheme arrangements
ESMA statement on transition for the application of the MiFIR review
Wolfsberg Principles for Auditing Financial Crime Risk Management
Italy
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
ESMA statement on the deprioritisation of supervisory actions on the EMIR clearing obligation for third-country pension scheme arrangements
ESMA statement on transition for the application of the MiFIR review
Wolfsberg Principles for Auditing Financial Crime Risk Management
Germany
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
ESMA statement on the deprioritisation of supervisory actions on the EMIR clearing obligation for third-country pension scheme arrangements
ESMA statement on transition for the application of the MiFIR review
Wolfsberg Principles for Auditing Financial Crime Risk Management
The Netherlands
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
ESMA statement on the deprioritisation of supervisory actions on the EMIR clearing obligation for third-country pension scheme arrangements
ESMA statement on transition for the application of the MiFIR review
Wolfsberg Principles for Auditing Financial Crime Risk Management
United Kingdom
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
Accelerated Settlement Taskforce’s report and government response
BoE Consultation Paper: BoE’s Approach to Enforcement and Proposed Changes to Statements of Policy and Procedure following FSMA 2023
BoE and FCA response to phase two industry recommendations and future strategy
United States
Status of implementation of Recommendation 15 by FATF Members and jurisdictions with materially important VASP activity
Wolfsberg Principles for Auditing Financial Crime Risk Management
SEC adopts climate-related disclosure rules
Wolfsberg Group statement on countering terrorist financing
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