FSR and Corporate Crime Notes

January 2021: The month ahead in financial services regulatory developments…

FSR Outlook 2021: Paving the Way Forward

December 2020: The month ahead in financial services regulatory developments…

ESMA confirms EU's hardline stance to MiFIR Derivatives Trading Obligation post-Brexit

November 2020: The month ahead in financial services regulatory developments…

2020 Global Bank Review: #disruption

FCA’s Approach to International Firms

Lisa Osofsky re-examines the priorities of the SFO at the Cambridge International Symposium on Economic Crime

MiFID II: ESMA guidance on compliance function requirements

Bank of England speech on payments trends and cryptoassets following Covid-19

The month ahead in financial services regulatory developments…

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 …