On May 21, 2019, the Central Bank of the Russian Federation (CBR) published its Order "on establishment of mandatory requirements for non-credit financial organisations to ensure data protection in...
On May 21, 2019, the National Bank of Romania (NBR) published a consultation on draft regulations on preventing and combating money laundering and terrorism financing....
On May 17, 2019, the State Bank of Vietnam (SBV) made an announcement that it approves the Report on the National Risk Assessment (NRA) of Money Laundering and Terrorist Financing for the 2012-2017...
On May 15, 2019, the Financial Sector Conduct Authority (FSCA) in South Africa released a consultation paper on a draft conduct standard for banks, under the mandate of the Financial Sector...
On May 17, 2019, the European Central Bank's (ECB) Internal Crypto-Assets Task Force (ICA-TF) published a report titled "Crypto-assets: Implications for financial stability, monetary policy, and...
On May 17, 2019, the European Council adopted a framework that will enable the EU for the first time to impose sanctions on those responsible (persons or entities) for cyber-attacks threatening the...
On May 17, 2019, the Payments Council of India (PCI) welcomed the circular issued by the Ministry of Finance on how reporting entitites other than banks can now authenticate a client's Aadhaar...
On May 16, 2019, the State Data Protection Inspectorate announced its decision to impose an administrative fine under the General Data Protection Regulation (GDPR) on the company UAB MisterTango,...
On May 16, 2019, the Reserve Bank of India (RBI) published "The Payment Systems Vision 2021", with the aim of providing the Indian population with access to e-payment options that are not only safe...
On May 15, 2019, the Hellenic Data Protection Authority announced its list of activities and operations that, if performed by controllers, trigger the obligation to carry out a data protection...
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...

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