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EU: New Banking Package – Commission publishes Proposals to integrate ESG Risks in the Prudential Framework

sustainablefutures.linklaters.com/post/102h9pa/eu-banking-package-2021-commission-publishes-proposals-to-integrate-esg-risks-in#page=1www.wolterskluwer.com/en-au/expert-insights/2021-european-banking-package-proposal-basel-iv-application-from-2025-onwardswww.matheson.com/insights/detail/eu-banking-packagesites-herbertsmithfreehills.vuturevx.com/48/27558/landing-pages/client-e-briefing–eu-gbs-feb-2022.PDF See also:www.dlapiper.com/en/us/insights/publications/2021/11/eu-to-tighten-conditions-of-access-to-single-market-for-third-country-banks/ Update:finreg.shearman.com/European-Banking-Authority-Publishes-Final-Draft-Implementing-Technical#page=1www.ehslawinsights.com/2022/01/eu-banking-watchdog-publishes-rules-on-banks-reporting-climate-risk-data/#page=1insights.arthurcox.com/post/102hsxa/esg-and-financial-servicessustainability.freshfields.com/post/102hyfn/esg-in-eu-prudential-regulation-is-the-framework-ready-for-environmental-riskswww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulation 0
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Banking, European Union, Regulatory

New Zealand: Climate-related Reporting Requirements for large Financial Entities introduced

sustainability.freshfields.com/post/102h9gi/new-zealand-introduces-legislation-on-climate-related-reporting-requirements-forMBIE publishes Exposure Draft for the climate-related disclosures regulations (minterellison.co.nz) See also:www.minterellison.co.nz/our-view/new-guidance-to-support-the-development-of-green-social-and-sustainability-linked-loanswww.buddlefindlay.com/insights/delivering-on-environmental-social-and-governance-esg-has-benefits-in-finance-and-beyond/ Update:www.dlapiper.com/en/us/insights/publications/2022/10/climate-related-disclosures-and-record-keeping/Proposed relief for CREs in liquidation, receivership, voluntary administration or scheme wind-up (minterellison.co.nz)FMA releases further climate disclosure guidance (minterellison.co.nz)FMA publishes scenario analysis information sheet (minterellison.co.nz) 0
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Banking, Corporate Law, New Zealand, Regulatory Banking, India, Regulatory Asset Protection, Banking, UK Australia, Banking

Education: Multilateral Development Banks

European Investment Bank:www.rpc.co.uk/perspectives/unspoken-giants/the-european-investment-bank/#page=1 European Bank for Reconstruction & Developmentwww.rpc.co.uk/perspectives/unspoken-giants/the-european-bank-for-reconstruction-and-development/#page=1 New Development Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-new-development-bank/#page=1 Nordic Investment Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-nordic-investment-bank/#page=1 Inter-American Development Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-inter-american-development-bank/#page=1 World Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-world-bank/#page=1 Caribbean Development Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-caribbean-development-bank/#page=1 Asian Infrastructure Investment Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-asian-infrastructure-investment-bank/#page=1 Global Fund:www.rpc.co.uk/perspectives/unspoken-giants/the-global-fund/#page=1 US:www.capitalthinkingblog.com/2023/03/a-complimentary-infrastructure-funding-solution-the-federal-infrastructure-bank/#page=1 UK:www.globalprojectsview.com/2023/03/16/uk-infrastructure-bank-now-firmly-established-and-lending/#page=1 0
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Banking, Education, Financing

US: FTC adopts new Requirements to strengthen Financial Data Security

www.findknowdo.com/news/10/28/2021/ftc-adopts-new-requirements-strengthen-financial-data-security?utmwww.gtlaw-dataprivacydish.com/2021/11/with-updated-safeguards-rule-ftc-signals-new-wave-of-cybersecurity-enforcement-for-financial-institutions/#page=1gowlingwlg.com/en/insights-resources/articles/2021/us-increase-regulatory-focus-financial-cyber-risk/www.pearlcohen.com/u-s-regulators-step-up-financial-data-regulation/www.mayerbrown.com/en/perspectives-events/publications/2021/11/us-federal-trade-commission-adopts-prescriptive-data-security-requirements-and-other-updates-to-its-grammleachbliley-act-safeguards-rulebuckleyfirm.com/blog/2021-10-29/ftc-updates-safeguards-rule-financial-institutions#page=1Private Fund Cybersecurity Requirements Changing Significantly in 2022 | Ropes & Gray LLP (ropesgray.com)consumerfsblog.com/2022/06/ftc-businesses-of-all-types-subject-to-safeguards-rule/#page=1 Update:buckleyfirm.com/blog/2022-11-18/ftc-extends-compliance-some-safeguards-provisions#page=1 0
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Banking, Regulatory, US Banking, Regulatory, UK, US

Education: Use of Cryptocurrencies

bit.ly/3w1w62Xwww.mourant.com/news-and-views/guides/guides-2022/cryptocurrency—background-and-blockchains.aspxwww.bilzin.com/we-think-big/insights/publications/2022/01/cryptocurrency-primerAn Introduction To Cryptocurrency (with Nik Yeo) | RPCkilpatricktownsend.com/Blog/digital%20assets%20regulation/2023/4/a%20brief%20primer%20on%20cryptocurrencies%20stablecoins%20tokenization%20and%20central%20bank%20digital%20currencies#page=1www.cooley.com/news/insight/2023/2023-05-08-intercompany-arrangements-following-a-flip-transaction See also:bracewell.com/insights/cryptocurrency-beginners#page=1www.allynintl.com/cs/news-publications/publications/can-my-business-accept-cryptocurrency/P70haerting.ch/en/insights/nfts-and-sport-scope-and-possibilities/www.fredlaw.com/the-restructuring-report/crypto-crash 0
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Banking, Crypto Currencies, Education

Guernsey: Restated Banking Supervision Law

www.ogier.com/publications/the-restated-banking-supervision-bailiwick-of-guernsey-lawwww.gfsc.gg/news/future-proofing-guernseys-finance-sectorwww.mourant.com/news-and-views/updates/updates-2021/revision-of-laws—notable-changes.aspxwww.gfsc.gg/news/revised-rules-codes-and-guidancewww.mourant.com/news-and-views/updates/updates-2021/revision-of-laws—industry-specific-changes–banking-and-fiduciaries-laws.aspx 0
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Banking, Guernsey, Regulatory