The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched a public consultation on draft anti-money laundering and counter-terrorism financing (AML/CTF) rules resulting from...
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....
On March 2, 2017, the Information Commissioner's Office (ICO), the UK data protection authority, published guidance on consent under the General Data Protection Regulation (GDPR), which is open...
The Financial Conduct Authority (FCA) has published its 2017/18 Business Plan, setting out the authority's plan to achieve its objectives during that period. The FCA would like feedback on the FCA...
The Article 29 Data Protection Working Party (WP29) has announced a public consultation on the General Data Protection Regulation (GDPR) guidelines on data protection impact assessments (DPIAs),...
The Payment Systems Regulator (PSR) has issued a consultation paper on its approach to monitoring and enforcing Regulation 61 and Part 8 (Regulations 102-105) of the Payment Services Regulations...
The Financial Conduct Authority (FCA) has issued a consultation paper proposing the FCA's approach to applying the Payment Services Regulations 2017 and the amended Electronic Money Regulations...
On April 10, 2017, the Financial Conduct Authority (FCA) launched a consultation on the potential for the future development of distributed ledger technology (DLT) in regulated markets. The FCA is...
The Department for Culture, Media & Sport is consulting on the provisions of the EU General Data Protection Regulation (GDPR) on which countries can exercise discretion. The regulation will...
On December 13, 2016, the Article 29 Data Protection Working Party (WP29) adopted various General Data Protection Regulation (GDPR) guidelines and FAQs on the right to data portability, data...
On February 17, 2017 the European Central Bank (ECB) announced a public consultation on draft amendments to the ECB 
regulation on reporting of supervisory financial information, which aim to...
On April 6, 2017 the Information Commissioner’s Office (ICO) published a discussion paper which discusses “certain aspects of profiling” under the General Data Protection Regulation (GDPR). ...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has initiated a public consultation on the draft privacy impact assessment, which is the initial operation project undertaken by...
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...
The European supervisory authorities (ESAs) — EBA, EIOPA and ESMA — have launched a public consultation on draft guidelines under Article 25 of the Wire Transfer Regulation, setting out the...
The Financial Conduct Authority (FCA) has launched a consultation as a result of a credit card market study, which was carried out in 2015/2016 and in which the authority aimed to find out if the...

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