Recent Reg-Track Rules

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

  1. On Dec. 7, AST APRA imposed license conditions on Christian Super.

  2. On Dec. 7, AST ASIC disqualified staff recruitment business director.

  3. On Dec. 7, AST GVT said IMF commended Australia Covid response.

  4. On Dec. 7, EIOPA Petra Hielkema outlined its sustainability priorities.

  5. On Dec. 7, ESP CNMV referred to ESMA consultations on CCPs topic.

  6. On Dec. 7, FinCEN issued proposal for beneficial ownership reporting.

  7. On Dec. 6, FinCEN seeks comment on new requirements for sector.

  8. On Dec. 7, NLD DNB issued report on evaluating sustainability risks.

  9. On Dec. 7, UK FCA issued further consultation on consumer duty.

  10. On Dec. 6, UK Treasury issued financial inclusion report 2020-2021.