EU Commission: Beating financial crime: Commission overhauls anti-money laundering and countering the financing of terrorism rules November 23, 2022 By Fabien MORICEAU
EU Commission: Communication on a Retail Payments Strategy for the EU November 23, 2022 By Fabien MORICEAU
FSB: G20 Roadmap for Enhancing Cross-border Payments. Consolidated progress report for 2022 November 23, 2022 By Fabien MORICEAU
European Parliament ECON Committee: Report on the MiCA regulation proposal July 25, 2022 By Fabien MORICEAU
FSB: Regulatory and Supervisory Issues Relating to Outsourcing and Third-Party Relationship Discussion paper July 25, 2022 By Fabien MORICEAU
EU Commission: Regulation on digital operational resilience for the financial sector proposal July 25, 2022 By Fabien MORICEAU
