On April 18, 2019, in line with the recommendations made by the working group, the Reserve Bank of India (RBI) released draft guidelines on "Enabling Framework for Regulatory Sandbox". The main...
On April 22, 2019, the Financial Intelligence Analysis Unit (FIAU) published Legal Notice 77 of 2019 titled the “Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations,...
On April 18, 2019, the Central Bank of the Russian Federation's (CBR) Research and Prognosis Department published analysis on central bank digital currency (CBDC), titled "Does the central banks...
On July 17, 2018, the Financial Conduct Authority (FCA) published two documents, the Approach to Consumers paper and a discussion paper on the Duty of Care, by means of which the authority sets out...
On April 18, 2019, the Polish government published a consultation paper on draft regulation regarding payments to cover the supervision costs of small payment institutions, with the aim of...
On April 17, 2019, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) announced that, as of September 14, 2019, Article 55(1) of the Payment...
On February 19, 2019, the European Banking Authority (EBA) announced the commencement of a formal investigation against the Estonian Financial Supervision Authority (Finantsinspektsioon) and the...
On April 17, 2019, the Financial Conduct Authority (FCA) published a consultation paper on regulated fees and levies for 2019/20. The FCA proposes an increase of 2 percent to its budget for ongoing...
On April 17, 2019, the Financial Conduct Authority (FCA) published its business plan for 2019/2020, which sets out its main areas of focus for the upcoming year, outlines its priorities and the...
On April 16, 2019, the Financial Action Task Force (FATF), after a comprehensive review of Finand's existing framework on anti-money laundering and counter-terrorist financing (AML/CTF), published...
On April 15, 2019, the Abu Dhabi Global Market (ADGM), the International Financial Centre in Abu Dhabi, published changes to the ADGM’s regulatory framework for combating money laundering, the...
On April 15, 2019, HM Treasury released a consultation paper on the transposition of the 5th Anti-Money Laundering Directive (5th AMLD), by means of which it seeks feedback from all stakeholders in...
On April 15, 2019, the State Revenue Service (SRS) issued a reminder to supervised persons that they must have implemented an internal control system by May 1, 2019.As per the amendments made to...
On April 12, 2019, the Hong Kong Monetary Authority (HKMA) published a circular on the introduction of tiered account services. The circular is addressed to all authorised institutions and details...
On April 12, 2019, the Federal Ministry of Finance (Bundesministerim Finanzen - BMF) introduced a draft law titled “Federal Law amending the Financial Markets Money Laundering Act, the Beneficial...
On April 11, 2019, Payments Japan published a report titled “Cashless Road Map 2019”. The report summarises cashless payment trends in the world and the current situation with regard to the...

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