On February 19, 2019, the Financial Market Authority (FMA) launched a consultation seeking feedback on a draft circular in regard to the reporting obligation of supervised entities for the...
On June 3, 2019, the New Payments Platforms (NPP) Australia released a QR Code Standard for the NPP, which is addressed to payment providers and facilitators and provides details on required...
On June 3, 2019, Danmarks Nationalbank published a report on the financial infrastructure in Denmark. The report provides insights on the work undertaken by the central bank regarding the...
On February 28, 2019, the Reserve Bank of Australia (RBA) launched a consultation seeking feedback from stakeholders on proposed amendments to Standards No. 1 and No. 2, as were initially...
On May 25, 2017, the government of Cyprus launched a consultation on a discussion paper, accompanied with a statement on its approach to areas of national discretion and a draft law which seeks to...
On May 31, 2019, the Financial Supervisory Authority (Finanstilsynet) published Circular 8/2019 titled “Advisory Guidelines to the Money Laundering Act” (Veileder til hvitvaskingsloven), which aims...
On May 31, 2019, the Lithuanian parliament (Seimas) passed the draft Republic of Lithuania Cash Flow and Terrorist Financing Prevention Law VIII-275 Articles 2, 4, 7, 9, 10, 11, 19, 20, 25,...
On May 31, 2019, the Personal Data Protection Commission of Singapore (PDPC) and the Privacy Commissioner for Personal Data of Hong Kong (PCPD) jointly published a guide to data protection by...
On May 30, 2019, the House of Commons published a report on the EU's preparations for a no-deal Brexit, in which it sets out the European Commission’s preparedness programme in case the UK leaves...
On June 20, 2019, Presidential Decree No. 67343 ΕΞ 2019 was published in the official gazette providing clarifications on issued relating the Real Beneficial Owners Register that will begin...
The Payment Systems Regulator (PSR) has launched a public consultation, aimed at collecting feedback from payment service providers and card payments processors, including card-issuing banks, e...
On May 30, 2019, Decree No. 2019-536 of May 29, 2019 taken for the application of Law No. 78-17 of January 6, 1978 relating to data processing, files and freedoms was published in the official...
On May 6, 2019, the Estonian government introduced a bill on amendments to the Money Laundering and Terrorist Financial Prevention Act and the State Fees Act (8 SE), in line with the provisions of...
On May 29, 2019, the Financial Conduct Authority (FCA) released a consultation paper titled “Call for input: Cross-Sector Sandbox”, by means of which it seeks feedback from the public to be used as...
On September 28, 2018, the Payment Systems Regulator's (PSR) Authorised Push Payment Scams Steering Group launched a full consultation on a proposed “Draft Contingent Reimbursement Model Code”,...
On May 28, 2019, Fintech Finland launched a consultation on the Financial Supervisory Authority's draft Regulations and Guidelines for Virtual Currency Providers (4/2019)....

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