On August 9, 2019, Bank Negara Malaysia (BNM) issued an exposure draft titled “Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Money Services Business (Sector 3) (Supplementary...
On August 7, 2019, the Finnish Ministry of Justice published a consultation seeking responses on the experiences and challenges faced while applying the General Data Protection Regulation (GDPR) in...
On August 8, 2019, Banque du Liban, the central bank of Lebanon, released Circular no. 523 with the title “Regulations on the Control of Financial and Banking Operations for Fighting Money...
On September 8, 2017 a consultation was launched in Portugal for public and private entities to express their opinion on several matters regarding the implementation of the General Data Protection...
On May 21, 2019, the Ministry of Finance issued a public consultation on amendments to the Payment Systems Act in light of the adoption of Regulation (EU) 2019/518 on cross-border payments (the...
On August 7, 2019, the Monetary Authority of Singapore (MAS) launched Sandbox Express, which provides a faster option for firms to test innovative financial products and services in the market. ...
On August 6, 2019, the Monetary Authority of Singapore (MAS) published a new set of operational rules for financial institutions to improve cybersecurity resilience in the city-state’s financial...
On June 11, 2019, the Department for Business, Energy & Industrial Strategy released a consultation paper setting out its proposals derived from the smart data review carried out to examine how...
On August 6, 2019, the Asia/Pacific Group on Money Laundering (APG) published the third enhanced follow-up report and technical compliance re-rating of Bangladesh. This follow-up report provides...
On August 6, 2019, the Asia/Pacific Group on Money Laundering (APG) published the first enhanced expedited follow-up report and technical compliance re-rating of Myanmar. This follow-up report...
On August 1, 2019, the Central Bank of Nigeria (CBN) published a set of guidelines in regard to transparency and disclosure and responsible business conduct, with the aim of enhancing the consumer...
On August 2, 2019, the European Payment Institutions Federation (EPIF), along with the co-signatories, has published a statement to express it supports the goals of strong customer authentication ...
On December 7, 2018, a group of State Duma MPs submitted a draft law on amendments to Law No. 161 FZ "On national payment systems", June 27, 2011, to establish new requirements for registering...
On August 2, 2019, the Financial Supervisory Authority (Finansinspektionen - FSA) issued a consultation on the draft updated rules and regulations on the management of operational risks in...
On August 2, 2019, the Treasury Select Committee released the 35th report of session 2017-19 titled “The work of the Financial Conduct Authority: the perimeter of regulation”, which contains...
On August 1, 2019, the Bank of Lithuania announced in a press release the publication of the International Monetary Fund’s (IMF) Article IV Consultation with the Republic of Lithuania. The...

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