BANKING LAW, ETHICS AND COMPLIANCE

North America

United States: Financial regulators release accountability report on fintech initiatives

United States: Financial regulators release accountability report on fintech initiatives

Europe

Bank of England proposes to stress test financial stability implications of climate change

Bank of England proposes to stress test financial stability implications of climate change

Asia & South America

Arab Monetary Fund consults on Digital Identity and e-KYC Guidelines
Arab Monetary Fund consults on Digital Identity and e-KYC Guidelines
The Philippines: Enhanced guidelines on Peso consumer loans for overseas Filipino workers
The Philippines: Enhanced guidelines on Peso consumer loans for overseas Filipino workers
South Korea: National Assembly approves financial consumer protection bill
South Korea: National Assembly approves financial consumer protection bill

Oceania & Antarctica

Australia: Prudential regulator modernizes standard on banking credit risk management
Australia: Prudential regulator modernizes standard on banking credit risk management
Australia: Regulator proposes to enhance transparency around banking data
Australia: Regulator proposes to enhance transparency around banking data
Australia: Regulator consults on further amendments to leverage ratio requirement
Australia: Regulator consults on further amendments to leverage ratio requirement

Africa

Central Bank of Nigeria issues Consumer Protection Framework
Central Bank of Nigeria issues Consumer Protection Framework
Regulation of Mortgage Guarantee Companies in Nigeria
Regulation of Mortgage Guarantee Companies in Nigeria
Mauritius: Financial Intelligence and Anti-Money Laundering Regulations 2019
Mauritius: Financial Intelligence and Anti-Money Laundering Regulations 2019

Other

FSB report: risks to financial stability from LIBOR transition must reduce
FSB report: risks to financial stability from LIBOR transition must reduce
Basel Committee: Guiding principles to operationalize a sectoral countercyclical capital buffer
Basel Committee: Guiding principles to operationalize a sectoral countercyclical capital buffer
Basel Committee proposes revisions to the CVA risk framework
Basel Committee proposes revisions to the CVA risk framework