Recent Reg-Track Rules

Here are some of the recent rules on Reg-Track, that we have made available.

  1. On Nov. 30, AST APRA issued its first climate vulnerability assessment.

  2. On Nov. 30, AST AUSTRAC took action re Star Entertainment Group.

  3. On Nov. 30, AST PRL issued a new treasury laws amendment bill.

  4. On Nov. 30, FATF reported on laundering proceeds of fentanyl, opioid.

  5. On Dec. 1, House reported how sector facilitated fraud in Covid relief.

  6. On Dec. 1, ISO issued article on legal entity identifiers, sustainability.

  7. On Nov. 30, TAI SITCA amended directions for supervisors' training.

  8. On Nov. 30, UK GVT issued sanctions on officials behind conscription.

  9. On Nov. 29, UK PRA amended approach to O-SII, updated G-SII list.

  10. On Dec. 1, Wolfsberg issued principles for use against financial crime.