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SIMA SUPPORTS CLARITY AND CONSISTENCY FOR PHASE 5 OF CIRO"S RULE-CONSOLIDATION PROJECT

The Securities and Investment Management Association (SIMA) has submitted its comments on phase 5 of the Canadian Investment Regulatory Organization’s (CIRO) rule-consolidation initiative. The submis...

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Investment Executive
STABLECOINS FAIL TEST TO FUNCTION AS MONEY: BIS
June 25, 2025

Crypto true believers envision the technology displacing the traditional monetary system, but a new report from the Bank for Inte...

FCA
AUTHORITIES REVISE MEMORANDUM OF UNDERSTANDING IN RELATION TO PAYMENTS IN THE UK
June 25, 2025

The Memorandum of Understanding (MoU) provides an opportunity to strengthen coordination between the Bank of England (the Bank), ...

FinCEN
FINANCIAL ACTION TASK FORCE IDENTIFIES JURISDICTIONS WITH ANTI-MONEY LAUNDERING, COUNTERING THE FINANCING OF TERRORISM, AND COUNTER-PROLIFERATION FINANCE DEFICIENCIES
June 24, 2025

At the conclusion of its plenary meeting this month, the Financial Action Task Force (FATF), an intergovernmental body that estab...

Investment Executive
OPINION: CANADA"S NEW AML REGULATIONS ARE A WAKE-UP CALL
June 24, 2025

On April 1, sweeping new anti-money laundering (AML) regulations came into effect in Canada. They arrive at a pivotal moment for ...

Investment Executive
ESMA SEEKS TO CUT REGULATORY REPORTING BURDEN
June 24, 2025

In an effort to ease regulatory burdens, European regulators are consulting on measures to streamline financial reporting. The Eu...

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