BANKING LAW, ETHICS AND COMPLIANCE

North America

Canada: OSFI finalizes Guideline on Foreign Bank Branch Deposit Requirement

Canada: OSFI finalizes Guideline on Foreign Bank Branch Deposit Requirement

Europe

Israel: Draft guidelines for implementation of open banking standard

Israel: Draft guidelines for implementation of open banking standard

Asia & South America

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
Philippines: Monetary Board amends the definition of deposit substitutes
Philippines: Monetary Board amends the definition of deposit substitutes

Oceania & Antarctica

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
Australia: Regulating governance, culture, remuneration and accountability risks 
Australia: Regulating governance, culture, remuneration and accountability risks 

Africa

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
Central Bank of Morocco to introduce a new risk-free rate
Central Bank of Morocco to introduce a new risk-free rate

Other

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
FSB: Updated regulatory framework for haircuts on OTC securities financing transactions
FSB: Updated regulatory framework for haircuts on OTC securities financing transactions