On October 2, 2019, the Asia/Pacific Group on Money Laundering (APG) published a mutual evaluation report on Pakistan. The report provides an analysis of the anti-money laundering/counter-terrorism...
The Danish Financial Supervisory Authority (FSA) has launched a consultation on amendments to the Payments Act, to allow the Competition and Consumer Authority to intervene if fees on direct debit...
On October 1, 2019, the Ministry of Finance submitted proposals for a new law that aims to ensure better access to cash services for businesses and consumers in Sweden. The proposal would require...
On May 22, 2019, the Payment Systems Regulator (PSR) released a consultation paper setting out its proposals on its approach to the merchant survey, as part of its initiative to conduct a market...
On July 25, 2019, the Payment Systems Regulator (PSR) launched a consultation paper (CP19/7) with the title “Powers and Procedures Guidance”, which seeks the public’s feedback with regard to the...
On September 30, 2019, the presidency of the Council of Ministers approved Decree Law no. 147/2019, containing a package of contingency measures to be put in place in the event of the UK departure...
On September 30, 2019, UK Finance announced the “Community Access to Cash Initiative”, which aims to help local communities secure access to cash and payment facilities. The initiative recognises...
The Danish Financial Supervisory Authority (FSA) has launched a consultation on a draft order on reporting and publication of information on domestic politically exposed persons (PEPs). ...
On September 26, 2019, the central bank of Brazil (BCB) published Resolution no. 4.752, which amends certain sections of Resolution no. 4.658 from April 26, 2018, applicable to authorised...
On September 9, 2019, Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has published Circular No. 1049/ 2019 on the rules and regulations on the registration of operators of...
On September 26, 2019, the Ministry of Finance and the Ministry of Justice and Security published a consultation on the implementation decision on amendments to the 4th Anti-Money Laundering...
On July 8, 2019, the European Payments Council (EPC) published a guidance document providing details on how to instruct the extended remittance information (ERI) and lists a number of practical...
The Financial Markets Authority (FMA) has issued a press release stating that the government will introduce a new regime to regulate financial conduct, with the aim of providing customers with...
On May 27, 2019, the European Payments Council (EPC) published two documents: a clarification paper on SEPA Credit Transfer (SCT) and SEPA Instant Credit Transfer (SCT Inst) Rulebooks (Version 1.4)...
On August 23, 2019, the Australian Competition & Consumer Commission (ACCC) launched testing in which firms are able to express their interest in becoming accredited data recipients under the...
On September 25, 2019, the French Prudential Supervision and Resolution Authority (ACPR) published a report from the Anti-Money Laundering and Terrorist Financing Policy Board (COLB), which...

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