ECB
- Monetary policy statement – ECB President Christine Lagarde and ECB VP Luis de Guindos
RETAIL INVESTMENT
- ESMA highlights liquidity concerns for Alternative Investment Funds (AIF)
DIGITAL CURRENCIES
- IMF Working Paper No. 2022/027 : Falling Use of Cash and Demand for Retail Central Bank Digital Currency
- ITU: Gearing up for DC3: Central bank digital currencies, stablecoins, and security
- ITU: Establishing standards for digital currency – Regulators and industry share experience based on currency pilots at online DC3 Conference, 25-27 January
DIGITAL FINANCE
- ESAs publish thematic repository on financial education and digitalisation initiatives of National Competent Authorities
- Switzerland: Digital finance: Federal Council sets out areas of action for coming years
CRYPTO ASSETS
- Bitkom Position Paper on the Progress on Markets in Crypto-Assets Regulation (MiCA)
CREDIT POLICIES
- EU Commission: Answer to a written question – Distortion of competition in digital markets: the practice of offering ‘cloud credits’
- U.S. Fed: Senior Loan Officer Opinion Survey on Bank Lending Practices
AML/CTF
- EBA launches today ‘EuReCA’, the EU’s central database for anti-money laundering and counter-terrorism financing
- ST 5746 2022 INIT AML Regulation: Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – list of working papers (WK) distributed between 1 July and 31 December 2021
- ST 5767 2022 INIT AML Directive: Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 – list of working papers (WK) distributed between 1 July and 31 December 2021
- ST 5768 2022 INIT AML Agency Regulation: Proposal for a Regulation of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010 – list of working papers (WK) distributed between 1 July and 31 December 2021
- ST 5769 2022 INIT AML Transfer of funds Regulation: Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) – list of working papers (WK) distributed between 1 July and 31 December 2021
ILLICIT FINANCE RISKS
- Illicit Finance Risks: FinCEN proposes rule for suspicious activity report sharing pilote
- FinCEN Announces Extension of the Comment Period for its Real Estate Advance Notice of Proposed Rulemaking
TAXONOMY
- EU Taxonomy: EU Commission complements Climate Delegated Act for gas and nuclear energy
- EU taxonomy for sustainability: Summary and further links
SUSTAINABLE FINANCE
- ESMA launches call for evidence on environmental, social and governance ratings
- ST 5766 2022 INIT International Platform on Sustainable Finance (IPSF) – meetings – List of WKs published in 2021
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