The Ministry of Finance and Development is consulting on a bill which will be implementing into Polish legal provisions the 4th Anti-Money Laundering Directive, as well as the recommendations of...
On October 15, 2019, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released proposed amendments to Chapter 11 of the AML/CTF Rules for public consultation. ...
On October 14, 2019, the Exchange Policy Department of the State Bank of Pakistan (SBP) published a framework document for authorised dealers on managing risks of trade-based money laundering and...
On October 14, 2019, the Financial Intelligence Analysis Unit (FIAU) released a consultation paper on proposed amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations ...
On October 11, 2019, Californian attorney general Xavier Becerra released proposed regulations under the California Consumer Privacy Act (CCPA), providing consumers with new rights on the use of...
On August 2, 2019, the Treasury Select Committee released the 35th report of session 2017-19 titled “The work of the Financial Conduct Authority: the perimeter of regulation”, which contains...
On October 9, 2019, the government approved the bill amending Act No. 297/2008 Coll. on protection against money laundering and financing of terrorism as well as amendments of certain acts. The...
On October 9, 2019, the government of the Cayman Islands published an announcement titled "Commitment by the Cayman Islands on the Implementation of Public Registers of Beneficial Ownership of...
On October 29, 2018, the Reserve Bank of Australia (RBA) launched a consultation seeking feedback on issues regarding the functionality of, and access criteria to, the New Payments Platform (NPP),...
On October 10, 2019, Payments Canada launched a consultation on a proposed policy framework for its new real-time gross settlement, high-value payments system, Lynx, which is going to replace the...
On April 3, 2019, the bill amending the Business Register Act (Handelsregisterwet), the Law for the Prevention of Money Laundering and Terrorist Financing (Wet ter voorkoming van witwassen en...
On October 9, 2019, the Financial Supervisory Authority (Finansinspektionen) published proposed amendments to the regulations (FFFS 2017:11) on measures against money laundering and terrorist...
On May 16, 2018 the Banking (Cash Machine Charges and Financial Inclusion) Bill 2017-19 passed its first reading in the House of Commons, under the "Ten Minute Rule"....
On October 8, 2019, the government published a no-deal readiness report. As the country prepares to leave the European Union on October 31, 2019, the document describes changes if the UK leaves...
On October 8, 2019, the European Council adopted new rules on whistle-blower protection (Directive 2018/0106 on the protection of persons who report breaches of union law). The new rules establish...
On October 7, 2019, the National Bank of the Republic of Belarus published a consultation on draft legislation which proposes a single form of legislation for payment systems and payment services....

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