On February 20, 2018, the Office of the Australian Information Commissioner (OAIC) issued a guidance paper called “Data breach preparation and response — A guide to managing data breaches in...
On February 20, 2018, the Financial Conduct Authority (FCA) released a call for input, seeking feedback from stakeholders on how technology can be used to achieve smarter regulatory reporting....
On February 15, 2018 the Council of Ministers launched a consultation on a draft Cybersecurity Act, which is aimed at introducing the EU Network and Information Systems (NIS) Directive....
On February 19, 2018 the UK's Financial Conduct Authority (FCA) announced that it had signed a cooperation arrangement on fintech innovation with its US counterpart, the Commodity Futures Trading...
On February 16, 2018, the Swiss Financial Market Supervisory Authority (FINMA) issued a guidance paper on initial coin offerings (ICOs), which FINMA describes as “a digital blockchain-based form of...
On February 19, 2018 the Australian Transaction Reports and Analysis Centre (AUSTRAC) published guidance for pubs and clubs on preparing and implementing an anti-money laundering and counter...
On February 15, 2018, the Financial Crimes Enforcement Network (FinCEN), together with the Office of the Controller of Currency and the U.S. Department of Justice, imposed a civil money penalty of ...
On February 16, 2018, the Committee on Payments and Market Infrastructures of the Bank for International Settlements released a report on cross-border retail payments, informing of the challenges...
On February 8, 2018 the Central Bank of Russia (CBR) launched a consultation on the draft Financial Inclusion Strategy for 2018-2020....
The General Data Protection Regulation (Regulation 2016/679), also known as GDPR, will significantly increase the responsibilities and obligations for payments businesses in how they collect and...
On February 13, 2018, the Financial Services Information Sharing and Analysis Centre (FS-ISAC) announced the launch of an updated application programming interface (API), which will enable...
On February 14, 2018 the Financial Conduct Authority (FCA) announced its intention to gain feedback from the public about the creation of a global sandbox....
On February 6, 2018, the Department of Financial Policy at the Ministry of Finance published a draft law on the detection and prevention of money laundering and terrorism financing, incorporating...
On December 13, 2017, the National Assembly of France published a draft law on the protection of personal data. This new bill does not aim to repeal founding Law no. 78-17 of January 6, 1978...
On February 13, 2018, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury released a notice of proposed rulemaking (NPRM) which pronounced ABLV Bank of Latvia to be...
On February 12, 2018 Representative Jeff Weninger passed a bill, AZ HB2601, in its second reading at the House of Representatives, which would bring virtual coin offerings within legislative scope...

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