Recent Reg-Track Rules

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

  1. On Jun. 13, FCA proposed guide on adequate financial resources.

  2. On Jun. 13, SWI CB issued stability report, and SARON transition.

  3. On Jun. 13, FR GVT issued order on State guarantee and COFACE.

  4. On Jun. 13, EC on GDPR one year on: taking stock in the EU.

  5. On Jun. 13, DoJ settled mortgage lending discrimination suit.

  6. On Jun. 13, ASIFMA released a paper on China's capital markets.

  7. On Jun. 12, UK FCA issued its final rules on buy now pay later.

  8. On Jun. 12, OFAC designates Iraqi company for supporting IRGC-QF.

  9. On Jun. 12, IRE CB banned sale of binary options, restricted CFD.

  10. On Jun. 12, ICE Clear Credit proposed rules on model validation.