Recent Reg-Track Rules

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

  1. On Jan. 19, Agencies, FinCEN, issued FAQ on SAR reporting process.

  2. On Jan. 20, AST APRA proposed revisions to SPS 250 and SPG 250.

  3. On Jan. 20, FSB outlined focus on Covid, global stability, cooperation.

  4. On Jan. 18, HK Treasury opened the 14th Asian Financial Forum.

  5. On Jan. 16, IND DEP updated on KYC requirements by insured banks.

  6. On Jan. 20, ITA CB issued draft rules on representatives assessment.

  7. On Jan. 19, POR CMVM published report Risk Outlook for 2021.

  8. On Jan. 19, UK CMA called for evidence on algorithms, competition.

  9. On Jan. 20, UK FCA confirmed half of firms now moved to RegData.

  10. On Jan. 20, UN EPFI reported on Arab region sustainable financing.