On March 1, 2018, the Chamber of Deputies approved the Law to Regulate Financial Technology Institutions, known as the Fintech Law. The law aims to regulate financial services provided by financial...
On September 12, 2019, MONEYVAL released the mutual evaluation report (MER) on Malta, summarising the anti-money laundering (AML) and countering terrorism financing (CTF) measures the country had...
The Federal Ministry of Finance (BMF) announced in a joint press release with the German Federal Bank (Deutsche Bundesbank) the decision to set up a programme with TIBER-DE to strengthen the cyber...
On August 15, 2018, the Treasury of the Australian government launched a public consultation on the draft Treasury Laws Amendment (Consumer Data Right) Act 2018, which aims to establish a new...
On April 8, 2019, the Reserve Bank of Australia (RBA) and the Australian Payments Council (APC) released a consultation paper seeking feedback on the migration of the messaging of the Australian...
On September 11, 2019, the Treasury released a set of draft legislation for public comment, which implements the recommendations issued by the ASIC Enforcement Review Taskforce Report.
On June 13, 2018, the Payments System Regulator (PSR), in its capacity as the regulatory body that promotes competition and innovations and ensures that the payment system operates effectively and...
On September 9, 2019, the Ministry of Finance published a regulation on reporting procedures for the funds of electronic money institutions, principles for calculating the minimum value of an...
On September 6, 2019, the Malta Financial Service Authority (MFSA) published its three-year strategic plan for 2019-2021, focusing on strengthening the MFSA and preparing for the next generation of...
On September 9, 2019, the Federal Financial Monitoring Service (Rosfinmonitoring) published a draft federal law on amendments to the Federal Law № 115-FZ "On Combating Legalisation (Laundering) of...
On June 6, 2019, the Payment Systems Regulator (PSR) released a consultation paper titled “Considering the incentives to deploy free-to-use ATMs in the LINK network — Review of the structure of...
On September 5, 2019, the Bank of Thailand (BoT) has published Notification 19/2562 on know your customer (KYC) rules for opening a deposit account in a financial institution....
On September 6, 2019, the Malta Financial Services Authority (MFSA) issued Circular 6/2019, addressed to virtual financial assets (VFA) service providers, to provide information on how to initiate...
On September 6, 2019, the Central Bank of Ireland (CBI) published Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Guidelines for the Financial Sector. ...
On September 2, 2019, the Ministry of Finance published a report by the steering committee on fintech-related issues. ...
On September 5, 2019, the Australian Competition and Consumer Commission (ACCC) released a draft report on customer loyalty schemes for public comment.

Pages