The European Parliament has adopted the new AML/CFT legislative package, which aims to comprehensively strengthen the EU rules to fight money-laundering and terrorist financing,...
The Superintendence of Companies, through its External Circular No. 100-000003 of April 23, 2024 (hereinafter the “Circular”), extended the deadlines for the Chambers of...
In brief
In a recent decision, the Superintendence of Companies determined that an Excel-based risk matrix of the Self-Control and Integral Management System of Money...
Week of April 12, 2024 - April 19, 2024
This page contains the latest in events, developments, and updates to the FSA website.
Public Comments
April 17, 2024
Publication of the...
Response to Feedback Received on Repeal of Regulatory regime for Registered Fund Management Companies
In brief
On 28 March 2024, the Monetary Authority of Singapore (MAS)...
In brief
On 12 March 2024, the Australian Government released exposure draft legislation on Buy Now, Pay Later products (BNPLs) for public consultation. This follows...
In brief
In January 2024, the Canadian Securities Administrators (CSA) published amendments and changes to several national instruments and companion policies to implement a new...
In brief
The National Executive Power issued Decree No. 4924 on 21 February 2024 (“Decree“),1 which exonerates the following from paying the Large Financial Transactions Tax...
Mexico has approved amendments to the General Law on Negotiable Instruments and Credit Transactions to allow the use of electronic credit instruments, making commerce...
In brief
Further to our January 2024 client alert, the anticipated amendments to the Enforcement Decree of the Financial Services and Capital Markets Act (“FSCMA...
Minister of State for Financial Services
March 17, 2021
Closing Remarks
At FIN/SUM 2021, Tokyo
August 24, 2020
Opening Remarks
At Blockchain Global Governance Conference, FIN/SUM Blockchain & Business, Tokyo
June 8,...
On 12 March 2024, the Hong Kong Monetary Authority (HKMA) issued a press release announcing the launch of its new stablecoin issuer sandbox arrangement...
