On August 12, 2019, the Greek Ministry of Justice launched a public consultation on the draft law implementing the provisions of the General Data Protection Regulation (GDPR) into the national...
On May 24, 2019, the Federal Ministry of Finance in Germany announced the launch of a consultation seeking feedback in relation to a draft law aiming to transpose the provisions of the 5th Anti...
On August 23, 2019, the Australian Competition & Consumer Commission (ACCC) launched testing in which firms are able to express their interest in becoming accredited data recipients under...
On August 19, 2019, the National Bank of Greece published a form that credit institutions, payment institutions and e-money institutions wishing to be granted an exemption from the fallback...
The Norwegian government (Regjeringen) has launched a consultation on proposed amendments to the Money Laundering Act, which provide that new fitness and suitability requirements be introduced in...
On August 20, 2019, the Financial Conduct Authority (FCA) published a "Dear CEO Letter" on requirements for strong customer authentication (SCA) in card-not-present e-commerce transactions. ...
The Bank of Mexico (Banxico) has published a consultation on the proposed implementation of the electronic payment scheme initiated by the beneficiary called Digital Collection (CoDi)....
On August 15, 2018, the Treasury of the Australian government launched a public consultation on the draft Treasury Laws Amendment (Consumer Data Right) Act 2018, which aims to establish a new...
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 August 20, 2019, the Financial Supervisory Authority (Finanstilsynet) announced that it will grant an extension to the deadline of September 14, 2019 to payment service providers (PSPs) for the...
On August 19, 2019, the Australian Treasury released its Financial Services Royal Commission Implementation Roadmap, which is part of its commitment to take action on all 76 recommendations...
On August 17, 2019, Bank Indonesia launched a Quick Response (QR) Code standard for payments through server-based e-money applications, electronic wallets and mobile banking known as QR Code...
On August 15, 2019, the Europay, MasterCard, Visa global standard for chip-based debit and credit card transactions (EMVCo) published a draft specification bulletin that included a change to the...
The Governing Council of the European Central Bank (ECB) has published in the official journal of the European Union Decision (EU) 2019/1349 of the European Central Bank of July 26, 2019 on the...
The European Central Bank (ECB) has launched a consultation on the revision of the Systemically Important Payments Systems (SIPS) regulation. The consultation paper describes the methodology used...
On August 16, 2019, the Australian Treasury launched a consultation on the design and operation of the financial institutions supervisory levies. The discussion paper focuses on the methodology...

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