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June 2025
Regulatory Overview and Timeline, Summary of the Key Changes, Trade, Information, and Ownership Reforms, Sectors Added to Canada’s AML/ATF Regime
13 CFR Part 148 Regulatory Overview and Timeline, Availability, Maintenance of Records, and Exemptions, 13 CFR Part 148 Detailed Recordkeeping Requirements: Position-Level Data, Master Data Tables, Counterparty Netting Sets, Legal Agreements, Collateral Details
Rule Overview and New Enrolment Requirement, Mandatory Registration with FINTRAC for all Reporting Entities, Expanded Penalties for Non-Compliance, New Restrictions on Cash Transactions, Compliance Program Requirements, Expanded Information Sharing
On June 30, the EU T+1 Industry Committee released its High-Level Roadmap, setting the stage for a transition to T+1 securities settlement by October 11, 2027. See our Roadmap Purpose and Recommendations Overview, T+1 Operational Gating Events Timeline, and Financial Institutions T+1 Recommendations Dates and Details.