On April, 24, 2019, Banco Central do Brasil (BCB), the country's central bank, approved and issued guidelines to be considered while the open banking system model is implemented....
On April 25, 2019, the Monetary Authority of Singapore (MAS) updated its E-Payments User Protection Guidelines to clarify that they do not override customers’ instructions to their financial...
On April 24, 2019, the European Banking Authority (EBA) published an opinion on the nature of passport notifications of payment institutions and electronic money institutions using agents and...
On April, 24, 2019, the Financial Analytical Unit (FAU) published its annual report for 2018, summarising information about its activities in 2018 and information on the current trends with regard...
On March 21, 2018 the Financial Conduct Authority (FCA) published a consultation on its approach to supervision and enforcement. Following the launch of the FCA's Mission in 2016, the authority...
The General Data Protection Regulation (Regulation 2016/679), also known as the GDPR, significantly increases the responsibilities and obligations for payments businesses in how they collect and...
On April 18, 2019, in line with the recommendations made by the working group, the Reserve Bank of India (RBI) released draft guidelines on "Enabling Framework for Regulatory Sandbox". The main...
On April 22, 2019, the Financial Intelligence Analysis Unit (FIAU) published Legal Notice 77 of 2019 titled the “Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations,...
On April 18, 2019, the Central Bank of the Russian Federation's (CBR) Research and Prognosis Department published analysis on central bank digital currency (CBDC), titled "Does the central banks...
On July 17, 2018, the Financial Conduct Authority (FCA) published two documents, the Approach to Consumers paper and a discussion paper on the Duty of Care, by means of which the authority sets out...
On April 18, 2019, the Polish government published a consultation paper on draft regulation regarding payments to cover the supervision costs of small payment institutions, with the aim of...
On April 17, 2019, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) announced that, as of September 14, 2019, Article 55(1) of the Payment...
On February 19, 2019, the European Banking Authority (EBA) announced the commencement of a formal investigation against the Estonian Financial Supervision Authority (Finantsinspektsioon) and the...
On April 17, 2019, the Financial Conduct Authority (FCA) published a consultation paper on regulated fees and levies for 2019/20. The FCA proposes an increase of 2 percent to its budget for ongoing...
On April 17, 2019, the Financial Conduct Authority (FCA) published its business plan for 2019/2020, which sets out its main areas of focus for the upcoming year, outlines its priorities and the...
On April 16, 2019, the Financial Action Task Force (FATF), after a comprehensive review of Finand's existing framework on anti-money laundering and counter-terrorist financing (AML/CTF), published...

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