Blog
Global Crypto Policy Roadmap: IMF and FSB Work
In the wake of rising digital currencies, the FSB and IMF are set to present a global cryptocurrency policy at the G20 Summit. This heralds a shift towards transparent and coordinated crypto governance, aiming for a stable digital market.
EU Budget's Investment Policy Role
The EU's budgetary policies are emerging as robust shields against economic volatility, focusing on long-term growth and employment. With innovative revenue streams like VAT and GNI, the Union aims for financial resilience amidst challenges.
EFAMA Regulatory Framework: Third-Party ESG Data Providers
EFAMA emphasizes the inclusion of third-party ESG data providers in regulatory frameworks, aligning with the European Commission's transparency initiatives. This synergy promises a new era in sustainable investment, fostering unparalleled transparency and global consistency.
Financial Services & Markets Act: EU Law Replacement
The UK is set to replace the Retained EU Law (REUL) with the Financial Services & Markets Act 2023, heralding significant shifts in the financial sector. This move aims for a more flexible, innovative framework and an enhanced FCA Handbook.
Politically Exposed Persons (PEP): FCA's Legislation Review
The UK's FCA is delving deep into the treatment of Politically Exposed Persons (PEPs) by financial institutions. This comprehensive review, set to conclude by June 2024, could redefine how firms identify and interact with PEPs.
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