On September 4, 2019, the Financial Action Task Force (FATF) released a mutual evaluation report (MER) on Hong Kong, China (HKC), which summarises the anti-money laundering and counter-terrorist...
On December 11, 2018, the Ministry of Finance and the Ministry of Justice and Security published a consultation paper on the draft bill that makes amendments to the 4th Anti-Money Laundering...
On September 3, 2019, the Financial Action Task Force (FATF) released a mutual evaluation report (MER) on Greece regarding the country's anti-money laundering and counter-terrorist financing (AML...
On September 2, 2019, a new regulation, the Submission of Statistical Data on Fraud Related to Different Payment Methods, from the Ministry of Finance was published in the Official Gazette of...
The Bank of England (BoE) published Staff Working Paper No. 818 The impact of Brexit on UK firms. 
The Brazilian Securities Commission (CVM) has opened a public consultation to regulate the experimental regulatory environment known as a “sandbox”.
On March 29, 2019, the Australian Competition and Consumer Commission (ACCC) released a consultation paper seeking feedback on its approach and positions of its draft Competition and Consumer ...
The Central Bank of the Russian Federation (CBR) has published the details of tariffs applicable when paying for goods and services through the Faster Payment System (FPS). ...
On August 29, 2019, the Ministry of Finance published draft amendments it is proposing to a series of acts to strengthen measures against money laundering and terrorist financing. The draft...
On August 29, 2019, the Monetary Authority of Singapore (MAS) announced that it will start to accept applications for new digital bank licences. ...
On August 12, 2019, the Greek Ministry of Justice launched a public consultation on the draft law implementing the provisions of the General Data Protection Regulation (GDPR) into the national...
The European Payments Council (EPC) has released its final draft on mobile-initiated SEPA credit transfer interoperability implementation guidelines for a three-month public consultation....
On June 12, 2017, the Central Bank of Malta (CBM) launched a public consultation seeking stakeholder input on draft legislation to transpose Directive (EU) 2015/2366, also known as the revised...
Pay.UK has published a call for information on a proposal by seven participants to introduce a Faster Payments Service (FPS) rule requiring the payment of a contingent reimbursement model (CRM) fee...
On August 26, 2019, the Swiss Financial Market Supervisory Authority (FINMA) published guidance on payments on the blockchain. ...
On August 23, 2019, the State Bank of Vietnam (SBV), the Australian Department of Foreign Affairs and Trade (DFAT) and the Asian Development Bank (ADB) signed a memorandum of understanding (MoU) on...

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