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)....
On October 10, 2018, the Financial Conduct Authority (FCA) published a consultation paper on the temporary permissions regime (TPR) for inbound firms and funds. The consultation sets out how the...
On May 22, 2019, the New Payments Platform (NPP) published Version 2.0 of the NPP API Framework, which was initially launched in September 2018....
On April 25, 2019, the European Payments Council (EPC) announced that it is preparing a public consultation document on amendments to version 1.0 of the SPL Scheme Rulebook....
On May 23, 2019, the Bank of Israel announced that, as part of its initiative to increase competition in the banking system, it intends to undertake a project with the aim of simplifying the...
On May 21, 2019, the State Data Protection Inspectorate (SDPI) released its review report on personal data protection activities in 2018. Such activities in Lithuania are carried out by two bodies ...

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