In this latest edition, we highlight key regulatory developments affecting funds and financial services businesses across global markets:
Europe: Ireland has updated its QIAIF application forms, while Malta has set out expectations for fund manager outsourcing. Croatia and Slovenia have also reported developments affecting investment funds and their regulatory frameworks.
UK Overseas Territories: Bermuda has progressed sustainability disclosure proposals and introduced a streamlined fund pre-approval process. The Cayman Islands has introduced new AML and sanctions rules, while Guernsey has advanced initiatives covering tokenisation, digital finance and its funds sector.
Canada: Canadian regulators have published updates covering regulatory exemptions, derivatives data reporting and know-your-client guidance.
Asia Pacific: India has introduced a range of developments affecting foreign portfolio investors, GIFT City funds, mutual funds, KYC and ETFs. Updates across Brunei, Cambodia, Taiwan, Thailand and Vietnam cover areas including consumer protection, crypto assets, AML, sustainability disclosures, foreign investment and financial regulation.
…and much more
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