Includes developments in relation to:
- Financial Services and Markets Bill – House of Lords updates webpage and publishes text from second reading
- Industry alliance on digital currency – UK Finance publishes joint policy statement
- Draft Principles on Digital Assets and Private Law – UNIDROIT launches public consultation
- Temporary Permissions Regime – FCA updates two webpages
- UK deposit takers and international banks – PRA’s 2023 supervisory priorities – PRA publishes Dear CEO letters
- Retail banking market investigation – CMA issues roadmap completion decision
- Market conduct and transaction reporting issues – FCA publishes Market Watch No. 72
- Wholesale brokers – FCA publishes Portfolio Letter
- IAIS Roadmap – IAIS publishes Roadmap for 2023-24
- Insurance supervision – PRA’s 2023 priorities – PRA publishes Dear CEO letter
- Insurance guidance for the support of customers in financial difficulty – FCA publishes Consultation Paper (CP23/1)
- 5MLD – European Parliament adopts proposal to smooth investigations into financial crime
- AML systems and controls – FCA publishes Final Notice to Guaranty Trust Bank
- AML systems – FCA publishes Final Notice issued to Al Rayan Bank plc
postbrexitcompliance.com 