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BANKING LAW, ETHICS AND COMPLIANCE

US: Wells Fargo fined over $14 Million for swap requirements violation

US: Wells Fargo fined over $14 Million for swap requirements violation

Financial Services Authority as single real estate regulator in British Columbia

Financial Services Authority as single real estate regulator in British Columbia

Finland: Updated guidelines on management of operational risk

Finland: Updated guidelines on management of operational risk

Basel Committee consults on cooperation between prudential and AML/CFT supervision

Basel Committee consults on cooperation between prudential and AML/CFT supervision

Kuwait: Central Bank unveils liquidity management and forecasting dashboard

Kuwait: Central Bank unveils liquidity management and forecasting dashboard

Australia: APRA consults on standardised submission dates for ADI quarterly reporting

Australia: APRA consults on standardised submission dates for ADI quarterly reporting

Bank of Namibia issues a report on banking fees and charges

Bank of Namibia issues a report on banking fees and charges

The Bank of Lithuania issues Guidelines on Security Token Offering

The Bank of Lithuania issues Guidelines on Security Token Offering

Czech National Bank launches FinTech contact point

Czech National Bank launches FinTech contact point

US federal agencies finalize changes to resolution plan requirements

US federal agencies finalize changes to resolution plan requirements

North America

US: Wells Fargo fined over $14 Million for swap requirements violation

US: Wells Fargo fined over $14 Million for swap requirements violation

Financial Services Authority as single real estate regulator in British Columbia

Financial Services Authority as single real estate regulator in British Columbia

Europe

Finland: Updated guidelines on management of operational risk

Finland: Updated guidelines on management of operational risk

The Bank of Lithuania issues Guidelines on Security Token Offering

The Bank of Lithuania issues Guidelines on Security Token Offering

Asia & South America

Kuwait: Central Bank unveils liquidity management and forecasting dashboard

Kuwait: Central Bank unveils liquidity management and forecasting dashboard

Qatar: QFC Regulatory Authority consults on corporate governance rules

Qatar: QFC Regulatory Authority consults on corporate governance rules

India: Reserve Bank consults on Guidelines for Payment Gateways and Payment Aggregators

India: Reserve Bank consults on Guidelines for Payment Gateways and Payment Aggregators

Oceania & Antarctica

Australia: APRA consults on standardised submission dates for ADI quarterly reporting

Australia: APRA consults on standardised submission dates for ADI quarterly reporting

Australia: Consultation on capital treatment of government guaranteed mortgages

Australia: Consultation on capital treatment of government guaranteed mortgages

Australia: Regulator consults on strengthening capital protection for bank depositors

Australia: Regulator consults on strengthening capital protection for bank depositors

Africa

Bank of Namibia issues a report on banking fees and charges

Bank of Namibia issues a report on banking fees and charges

Bank of Mauritius ratifies MoU on banking supervision

Bank of Mauritius ratifies MoU on banking supervision

Regulator clarifies forex trading in Namibia

Regulator clarifies forex trading in Namibia

Other

Basel Committee consults on cooperation between prudential and AML/CFT supervision

Basel Committee consults on cooperation between prudential and AML/CFT supervision

Financial Stability Board reports on Market Fragmentation

Financial Stability Board reports on Market Fragmentation

FSB and the IMF update on G20 Data Gaps Initiative

FSB and the IMF update on G20 Data Gaps Initiative