On April 21, 2017 HM Treasury launched a public consultation on the UK’s future legal framework for imposing and implementing sanctions following the country’s withdrawal from the European Union....
The Financial Services and the Treasury Bureau has launched a consultation on enhancing the anti-money laundering (AML) regulation of designated non-financial businesses and professions, to ensure...
The Financial Services and the Treasury Bureau has launched a consultation on enhancing the transparency of beneficial ownership of Hong Kong companies, with the aim of strengthening the...
On January 9, 2017, the European Central Bank (ECB) launched a market consultation on the TARGET Instant Payments Settlement (TIPS). According to the ECB, TIPS seeks to “offer instant settlement...
On March 23, 2017 the European Commission launched a public consultation called “Fintech: a more competitive and innovative European financial sector”, seeking views from stakeholders to further...
The Payment Systems Regulator (PSR) has published a consultation on proposed remedies that will remove barriers and create a competitive procurements process, following the publication of its...
The Central Bank of Kenya (CBK) has announced that it is carrying out a consultation on cyber risk and has published a guidance note on the topic....
The Competition and Markets Authority (CMA) is consulting on draft rules of procedure to govern appeals that may be made to it under Section 79 "Procedure for appeals to the CMA" of the Financial...
The Abu Dhabi Global Market (ADGM) and the Registration Authority have issued a consultation paper that summarises the main proposed amendments to the Data Protection Regulations 2015....
On June 15, 2017 the Consumer Financial Protection Bureau (CFPB) announced a consultation on proposed amendments to its prepaid rule which would change requirements for resolving errors on...
On May 25, 2017, the government of Cyprus launched a consultation on a discussion paper, accompanied with a statement on its approach to areas of national discretion and a draft law which seeks to...
The Financial Conduct Authority (FCA) has published a consultation on a revised approach document, which sets out the authority's approach to applying the Payment Services Regulations 2017 (PSRs...
The Financial Conduct Authority (FCA) is consulting on a proposal to ensure its guidance, policies and procedures relating to the use of its powers under the new Money Laundering, Terrorist...
Based on the delegation of powers provided under Law 170/2016, the Ministry of Economy and Finance (Treasury Department) has launched a public consultation on a draft legislative decree which...
The European supervisory authorities (ESAs) — EBA, EIOPA and ESMA — have launched a public consultation on the measures that credit institutions and financial institutions should take to mitigate...
On May 31, 2017 the National Bank of Serbia (NBS) prepared and published a draft law on interchange fees and special operating rules for card-based payment transactions....

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