On December 10, 2018, the European Commission announced that it reached a political agreement with the European Parliament and the European Council on the Cybersecurity Act. The act forms part of a...
On June 26, 2019, the Reserve Bank of India (RBI) published a set of FAQs on the storage of payment system data to ensure compliance with the data processing and storage guidelines by all payment...
On June 24, 2019, the governor of the Reserve Bank of India (RBI) announced the launch of a Complaint Management System (CMS) on its website to resolve customer complaints in a timely manner. The...
On September 5, 2018, Regeringskansliet, the Swedish Government Offices, published a proposal for the implementation into Swedish national law of the 5th Anti-Money Laundering Directive (Directive ...
On June 25, 2019, the Central Bank of the Russian Federation (CBR) published a consultation paper on draft amendments to the Regulation of October 15, 2015 No. 499-P "on customers identification by...
On December 14, 2018, EMVCo, in line with its vision to facilitate worldwide interoperability and acceptance of secure payment transactions, released an updated version of the EMV® 3-D Secure (3DS)...
On June 23, 2019, the Bank for International Settlements (BIS) released a report discussing the emerging opportunities and associated risks that big tech activity in the financial sector presents....
On June 21, 2019, the Financial Action Task Force (FATF) adopted and issued an Interpretive Note to Recommendation 15 on New Technologies (INR. 15), which clarifies FATF’s previous amendments to...
On June 20, 2019, the Standing Committee on Public Safety and National Security in the House of Commons released a report on cybersecurity in the financial sector as a national security issue. ...
On June 20, 2019, the Icelandic parliament (Althing) announced its approval of amendments to various laws relating to the merger of the Central Bank of Iceland and the Financial Supervisory Author...
On June 21, 2019, the Consumer Ombudsman (Forbrugerombudsmanden) published a statement about the acceptance of cash as well as other means of payment in stores. The statement says that if a store...
On June 19, 2019, the Euro Banking Association (ABE-EBA), a practitioners’ body for banks and other service providers supporting a pan-European vision for payments through its initiative SMART2,...
On June 20, 2019, the Standing Senate Committee on Banking, Trade and Commerce published its final report entitled “Open Banking: What it Means for You”. In 2018, the committee was authorised by...
On June 19, 2019, the Financial Supervisory Authority published the principles for determining penalties and fines. When determining the changes to the principles published in 2015, the regulator...
On March 27, 2019, the Malta Financial Services Authority (MFSA) launched, in cooperation with the Financial Intelligence Analysis Unit (FIAU), a public consultation regarding guidance for credit...
On June 19, 2019, the Reserve Bank of New Zealand issued a consultation paper on the future of cash in the country, which assesses the significance of cash in society and its trends as the demand...

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