On June 18, 2019, the Law Commission published a report on the suspicious activity reporting (SARs) regime, which lays out the commission's recommendations on improving the UK's anti-money...
On June 17, 2019, the Malta Financial Services Authority (MFSA) issued its finalised guidance notes on cybersecurity, setting out the minimum set of best practices and risk management procedures to...
On June 14, 2019, the Australian Treasury released a consultation paper on the second version of a draft designation instrument for the application of the Consumer Data Right to the banking sector....
On June 14, 2019, the Ministry of Communications and Information Society (MCIS) released Order No. 553 of June 5, 2019 regulating the procedure for endorsement of electronic payment instruments...
On April 15, 2019, HM Treasury released a consultation paper on the transposition of the 5th Anti-Money Laundering Directive (5th AMLD), by means of which it seeks feedback from all stakeholders in...
On June 12, 2019, the European Commission published a communication, “State of play of preparations of contingency measures for the withdrawal of the United Kingdom from the European Union”, on...
On June 13, 2019, the Financial Security Committee (CSF) published an updated national risk assessment on the risks of money laundering and terrorist financing....
On June 12, 2019, UK Finance issued the UK Payments Market Summary 2019 report and announced that the banking and finance industry will commit to helping local communities ensure appropriate free...
On June 12, 2019, the House of Commons Foreign Affairs Committee published a report on the UK’s sanctions policy. The report outlines an urgency for the government to take action to ensure the UK...
On June 10, 2019, the Reserve Bank of India (RBI) published instructions (RBI/2018-19/206 DBR.LEG.BC.No.47/09.07.005/2018-19) introducing certain changes to the facilities associated with the Basic...
On June 10, 2019, a group of senators — Tom Cotton (R-Arkansas), Mark R. Warner (D-Virginia), Doug Jones (D-Alabama), and Mike Rounds (R-South Dakota) — introduced a draft bill, the Improving...
On June 11, 2019, the Financial Supervisory Authority (Finansinspektionen) published the latest national risk assessment of money laundering, drafted by 16 authorities coordinating in the country,...
On June 7, 2019, the European Payments Council (EPC) released a white paper on Version 1.0 of the non-near field communication (NFC) based mobile SEPA card proximity payments (MCPPs), which aims to...
On June 7, 2019, the Conference of State Bank Supervisors (CSBS) published the first paper in a series on re-engineering the non-bank supervision industry, which provides an overview of non-bank...
On June 6, 2019, the Financial Stability Board (FSB) published a report on the financial stability, regulatory and governance implications of the use of decentralised financial technologies. The...
On June 7, 2019, the Financial Conduct Authority (FCA) published policy statement 19/16 on its high-cost credit review, in which the authority summarises the feedback received from CP18/42 and...

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