On February 18, 2019, the French Prudential Supervision and Resolution Authority (ACPR) updated its guidelines on identification, identity verification and know your customer (KYC) measures to be...
On February 15, 2019, the Central Bank of the Russian Federation (CBR) published a guidance paper that is applicable to all financial institutions subject to Federal Law No. 149-Fz of July 27, 2006...
On February 14, 2019, the European Payments Council (EPC) issued a call for change requests to amend the SEPA Proxy Lookout (SPL) Scheme rulebook. The SPL rulebook consists of standards under which...
On February 15, 2019, the Norwegian government published the Regulation on Systems for Payment Services, which was adopted by the Ministry of Finance on the same day. The regulation is part of a...
On July 27, 2018, the Indian government unveiled the report on data protection compiled by Justice B.N. Srikrishna's committee of experts and the accompanying Data Protection Bill 2018, which were...
On February 13, 2019, the Financial Services Authority (FSA) in the Isle of Man released a consultation paper which sets out proposed changes to the national anti-money laundering and counter...
On February 12, 2019, the European Data Protection Board (EDPB) published an information note for commercial and public organisations, concerning how to manage data transfers to the UK under the...
On February 14, 2019, the board of the Bank of Lithuania published an update to its position on virtual assets and initial coin offerings (ICOs) to ensure a level playing field for all participants...
On February 12, 2019, the Australian Securities & Investments Commission (ASIC) launched a public consultation paper (CP 309) on updates to Regulatory Guide 209 (RG 209) on credit licensing and...
On February 12, 2019, the Norwegian Ministry of Finance adopted the regulation on requirements for financial institutions' lending practices for consumer loans, including credit cards, under the...
On February 11, 2019, the Financial Services Regulatory Authority (FSRA) within the Abu Dhabi Global Market (ADBM) launched a consultation seeking feedback on its proposed revision of the anti...
On November 15, 2018, the European Commission released the list of countries within the scope of the EU assessment on high-risk third countries under the 4th Anti-Money Laundering Directive (4th...
On February 8, 2019, the Central Bank of the Bahamas published the annual anti-money laundering and countering the financing of terrorism (AML/CTF) report for 2018, which was prepared and drafted...
On February  8, 2019, the Malta Financial Services Authority (MFSA) launched a consultation on proposed guidance notes on cybersecurity for the financial services industry, to ensure the necessary...
On February 12, 2019, the Council Presidency and the European Parliament reached a provisional agreement on a new directive that will strengthen the capacity of law enforcement to fight terrorism...
On February 11, 2019, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the fifth round mutual evaluation report (MER)...

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