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...
On June 6, 2019, the Monetary Authority of Singapore (MAS) launched a consultation paper proposing two new payment services notices on the prevention of money laundering and terrorist financing —...
On June 4, 2019, the Bank of Japan and the European Central Bank released the outcome of phase three of their joint research project on distributed ledger technology (DLT), "Synchronised cross...
On June 4, 2019, the Reserve Bank of India (RBI) published a report on the payment systems and payment instruments present in India in comparison with other countries such as Australia, Brazil,...
On June 4, 2019, the Payments Council of India (PCI) announced that it supported the recommendations of the High-Level Committee on Deepening Digital Payments (CDDP) and encouraged their timely...
On June 4, 2019, the National Bank of Ukraine (NBU) published the results of a pilot project studying the possibility of issuing its own digital currency — "e-hryvnia".This project was initiated...
On June 4, 2019, the Danish Financial Supervisory Authority (Finanstilsynet) published the opinion of the Payments Council on the new rules related to electronic payments and strong customer...
On May 30, 2019, the National Bank of Romania (NBR) published instructions for a retail commerce governance framework and complaints handling in the financial and banking sectors....
On June 4, 2019, the Bank of Lithuania launched a public consultation seeking feedback on increasing the protection of customer funds held by payment and electronic money institutions (PIs/EMIs)...
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...

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