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Canadian, Mexican and U.S. Authorities Establish Financial Regulatory Forum

The Department of Finance Canada, the Ministry of Finance and Public Credit of Mexico, and the U.S. Department of the Treasury established a financial regulatory forum (the "Forum").

The Forum was created to promote regulatory cooperation and will provide a venue each year for participants to meet. The Forum is expected to cover:

  • cross-border issues;

  • emerging developments in the financial sector;

  • financial stability risks; and

  • regulatory practices.

Primary Sources

  1. U.S. Treasury: Understanding on Establishment of Canada-Mexico-United States Financial Regulatory Forum
  2. U.S. Treasury Press Release: Joint Statement on Establishment of Canada-Mexico-United States Financial Regulatory Forum

Tags

Regulated Activities
Cross-Border Regulatory Oversight
Sub-Activity
Regulatory Co-operation
Regulated Entities
Regulatory Agencies
Body of Law
Banking Law CEA Regulation Securities Law
Jurisdiction
US - Federal
Impacted Foreign Jurisdiction
Canada , Mexico
Organization
Treasury / FinCEN / OFAC / CFIUS
Sub-Author
Treasury