CRD VI: Quick guide to Member State activity

On 27 October 2021, the European Commission adopted a Banking Package which set out proposed amendments to EU banking rules contained in the Capital Requirements Regulation and the Capital Requirements Directive IV.

On 18 June 2025, the Financial Action Task Force (FATF) announced that changes to Recommendation 16 of the FATF standard, also referred to as the ‘Travel Rule’ in the context of virtual assets, were agreed by members at the FATF’s

Mexico’s Supreme Court has set a new precedent concerning the validity of clauses submitting disputes to foreign jurisdictions when such clauses are included in Terms and Conditions or Adhesion Contracts. Although this ruling was specifically issued in the context of

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