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...
HM Treasury has published a consultation on the anti-money laundering supervisory regime as a response to the consultation and call for further information in March 2017, which informed on the...
On August 17, 2017 the Financial Conduct Authority (FCA) published a consultation on the Payment Systems Regulator's (PSR) regulatory fees for 2018/2019, reviewing its approach to allocation and...
The Australian government is consulting on a draft bill that includes reforms for credit cards, looking to improve the consumer protection of vulnerable consumers and enhancing competition in the...
The Department for Digital, Culture, Media & Sport has commissioned RSM’s Economic Consulting team (PACEC), in conjunction with the Centre for Secure Information Technologies (CSIT) at Queen's...
On August 9, 2017 the European Commission published an inception impact assessment on broadening law enforcement access to centralised bank account registries. The aim of the inception impact...
The Australian Prudential Regulation Authority (APRA) has released a public consultation on proposed revisions to the licensing framework for authorised deposit-taking institutions (ADIs)....
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...
On February 13, 2017, the Ministry of Finance launched a public consultation on a draft law which seeks to transpose the revised Payment Services Directive (PSD2) into national legislation....
On August 8, 2017 HM Treasury published a consultation on the implementation of the Security of Network and Information Systems Directive (NIS) in the UK....
The Prudential and Resolution Authority (ACPR) is consulting on the revised Payment Services Directive's (PSD2) clarification on the notion of a limited range of goods and services. As Directive...
The Competition and Markets Authority (CMA) is considering a consolidation of the operators of Bacs, the Cheque and Credit Clearing Company and Faster Payments Scheme, this consolidation will...
On August 4, 2017 the European Banking Authority (EBA) published a discussion paper on the authority’s approach to financial technology (fintech)....
On August 2, 2017 Roskomnadzor, the Federal Service for Supervision of Information Technologies and Mass Communications, published a draft order to establish procedures for interaction between the...
The UK’s Payment Systems Regulator (PSR) has opened industry consultations on whether Bacs should be required to change its direct debit rules....
The Monetary Authority of Singapore (MAS) has published a consultation paper on proposed amendments to the Payment and Settlement Systems (Finality and Netting) Act (FNA), which was enacted in...

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