On March 27, 2019, the Malta Financial Services Authority (MFSA) launched, in cooperation with the Financial Intelligence Analysis Unit (FIAU), a public consultation regarding guidance for credit...
On June 19, 2019, the Reserve Bank of New Zealand issued a consultation paper on the future of cash in the country, which assesses the significance of cash in society and its trends as the demand...
On June 18, 2019, the Law Commission published a report on the suspicious activity reporting (SARs) regime, which lays out the commission's recommendations on improving the UK's anti-money...
On June 17, 2019, the Malta Financial Services Authority (MFSA) issued its finalised guidance notes on cybersecurity, setting out the minimum set of best practices and risk management procedures to...
The General Data Protection Regulation (Regulation 2016/679), also known as the GDPR, significantly increases the responsibilities and obligations for payments businesses in how they collect and...
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 June 14, 2019, the Australian Treasury released a consultation paper on the second version of a draft designation instrument for the application of the Consumer Data Right to the banking sector....
On June 14, 2019, the Ministry of Communications and Information Society (MCIS) released Order No. 553 of June 5, 2019 regulating the procedure for endorsement of electronic payment instruments...
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 June 12, 2019, the European Commission published a communication, “State of play of preparations of contingency measures for the withdrawal of the United Kingdom from the European Union”, on...
On June 13, 2019, the Financial Security Committee (CSF) published an updated national risk assessment on the risks of money laundering and terrorist financing....
On June 12, 2019, UK Finance issued the UK Payments Market Summary 2019 report and announced that the banking and finance industry will commit to helping local communities ensure appropriate free...
On October 29, 2018, the Reserve Bank of Australia (RBA) launched a consultation seeking feedback on issues regarding the functionality of, and access criteria to, the New Payments Platform (NPP),...
On June 12, 2019, the Office of the Privacy Commissioner of Canada (OPC) released a document for a reframed discussion as part of its consultation on transfers for processing. ...
On June 12, 2019, the House of Commons Foreign Affairs Committee published a report on the UK’s sanctions policy. The report outlines an urgency for the government to take action to ensure the UK...
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...

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