On January 31, 2019, the Malta Financial Services Authority (MFSA) released a consultation paper on its proposed fintech strategy, by means of which it aims to establish Malta as an international...
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 May 13, 2019, the Financial Markets Authority (FMA), following its risk assessment report published earlier this year, issued formal warnings to ten reporting entities under Section 80 of the...
On May 15, 2019, the Australian Securities and Investments Commission (ASIC) launched a consultation on proposals to update its Internal Dispute Resolution (IDR) standards, which apply to...
On May 14, 2019, the National Crime Agency (NCA) published the national strategic assessment of serious and organised crime, which provides an overview of the serious and organised crime present in...
On May 13, 2019, the Office of the Australian Information Commissioner (OAIC) published a report titled “Notifiable Data Breaches Scheme 12‑month Insights Report”. The report analyses the last 12...
On May 14, 2019, the Dutch Authority for the Financial Markets (AFM) launched a consultation on principles for information security, which reflect the AFM’s expectations from financial institutions...
On May 14, 2019, Regulation 2019/758 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards (RTS) for the minimum action...
On May 14, 2019, the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) published amended guidance for the regulation of crypto-asset activities. Following the...
On May 13, 2019, SWIFT published its findings on how financial institutions in India can improve monitoring anomalous transactions and listed key developments in the Customer Security Programme ...
On May 13, 2019, the Treasury Select Committee published a report on consumers’ access to financial services, following the launch of an inquiry in November 2018 to assess the Financial Conduct...
On May 10, 2019, the Financial Supervisory Authority (Finanstilsynet) disclosed its response to a letter received from the Ministry of Finance dated November 12, 2018, which required the authority...
On May 9, 2019, the Financial Supervisory Authority (Finanstilsynet) published a risk and vulnerability analysis report on the financial sector's use of information and communications technology ...
On September 13, 2017 the European Parliament and the European Council introduced a proposal for a directive on combating fraud and counterfeiting of non-cash means of payment and replacing Council...
On November 23, 2018, the Payment Systems Regulator (PSR) published a consultation paper on general directions for the implementation of Confirmation of Payee (CoP). The PSR is seeking to provide...
On July 3, 2018, the Romanian Ministry of Public Finance launched a public consultation on a draft emergency ordinance on the issuance of electronic money (e-money). Pursuant to that, on July 4,...

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