Singapore: Monetary Authority Issues Report Jointly Drafted with Banks of Canada and England on Models for Processing Cross-Border Transactions
On November 15, 2018, the Monetary Authority of Singapore (MAS) released a report titled “Cross-border …
Canadian Financial Crime Boss Looks To Ease Burden On Businesses
The head of Canada’s financial crime authority has announced the organisation will actively look to …
NHL Commissioner: 'We're Not Lobbying' For Integrity Fee Or Official Data Mandate
Unlike most of the U.S.' major professional and amateur sports organizations, the National Hockey League …
Regulatory News Updates – October 26, 2018
Crypto Exchange Regulations To Cut Out Illicit Funds Worth Billions, Says Report
New research has suggested that regulatory controls on cryptocurrency exchanges could have a substantial impact …
Canada: Department of Finance Issues G7 Cyber Expert Group Fundamental Elements for Threat-Led Penetration Testing and Third-Party Cyber Risk Management in the Financial Sector
Regulatory News Updates – October 12, 2018
Regulatory News Updates – October 5, 2018
Canada: Financial Consumer Agency's New Supervision Framework Enters into Force
On October 3, 2018, the Financial Consumer Agency of Canada (FCAC) announced that its new …