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Key Regulatory Topics: Weekly Update 14 – 20 January 2022 | Allen & Overy LLP - Vimarsana News

Key Regulatory Topics: Weekly Update 14 – 20 January 2022 | Allen & Overy LLP

IOSCO this week published a consultation on measures to address risks from digitalisation of retail marketing and distribution. Here in the UK, the FCA launched its own a consultation...

EU lawmaker warns 'conservative' regulators not to hold back insurers - Vimarsana News

EU lawmaker warns 'conservative' regulators not to hold back insurers

Leaving critical insurance capital rule changes to 'conservative' regulators may not free up the billions of euros needed for the European Union economy to recover from COVID-19 and meet climate... | February 3, 2022

Update On The Delisting Of The Bahamas From The European Union List Of Third-country Jurisdictions Which Have Strategic Deficiencies In Their Anti-Money Laundering / Counter Terrorist Financing (AML/CFT) Regimes - Government, Public Sector - Vimarsana News

Update On The Delisting Of The Bahamas From The European Union List Of Third-country Jurisdictions Which Have Strategic Deficiencies In Their Anti-Money Laundering / Counter Terrorist Financing (AML/CFT) Regimes - Government, Public Sector

On the 22nd of December 2021 a meeting of the European Commission College of Commissioners was held, and the revision of the List of Third-country Jurisdictions which have Strategic Deficiencies...

Source: mondaq.com
Key Regulatory Topics: Weekly Update 23 December 2021 – 6 January 2022 | Allen & Overy LLP - Vimarsana News

Key Regulatory Topics: Weekly Update 23 December 2021 – 6 January 2022 | Allen & Overy LLP

In this period we bid farewell to 2021 and 24 LIBOR settings and welcomed 2022 and the application of a range of new prudential measures in the UK. It was, however, a relatively quiet...

Bahamas delisted from EU AML blacklist - Vimarsana News

Bahamas delisted from EU AML blacklist

The European Union adopted a new regulation on Friday 7 January to update the EU AML blacklist, including delisting The Bahamas, just days after it was officially...