Supervision

Decentralized finance, crypto staking and lending, and cross-border supervision among the five priority change areas.

Finanssivalvonta is calling the updated principles “more precise” than before.

The report detailed Canada’s coordination across its government and its capacity to analyze and use financial intelligence, while noting a few areas for improvement.

In addition to corrective powers, the EDPB suggests that Data Protection Authorities (DPAs) follow a five-step approach when deciding fines.

Voice spot inspection by AMF highlights deficiencies and room for improvement at asset management firms.

FINRA has completed the consolidation of its member supervision, market oversight, and enforcement functions into a single department.

Starting from 2027, ESMA and national supervisors will prioritize assessing how the industry is deploying AI and tokenization.

Discussion at the latest session of Global Relay’s regular industry meet-up also covered interaction with regulators, non-financial misconduct practice, and market abuse.