On April 10, 2019, the European Banking Authority (EBA) published two advisory documents jointly prepared by the European supervisory authorities (ESAs) — EBA, EIOPA and ESMA — in relation to...
On April 10, 2019, the Central Bank of the Russian Federation (CBR) published guidelines on enhancing transparency for fund transfers without bank accounts having to be opened. The guidelines seek...
On April 10, 2019, the Monetary Authority of Singapore (MAS) released a consultation paper on proposed payment services regulations. The consultation follows the recent adoption of the Payment Ser...
On April 10, 2019, UK Finance released a report, jointly drafted with EY Financial Services, titled “Third-Party Risk Management: Keeping control in a rapidly changing world”, which recognises the...
On April 8, 2019, the Central Bank of the Russian Federation (CBR) published a consultation paper on draft amendments to the CBR’s Regulation of July 6, 2017 595-P “on Bank of Russia Payment System...
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 July 18, 2018 the European Banking Authority (EBA) published its final guidelines on reporting requirements for fraud data under Article 96(6) of the revised Payment Services Directive (PSD2)....
On April 8, 2019, the Central Bank of the Russian Federation (CBR) published a roadmap and key directions for financial market development for 2019-2021. The CBR plans to implement measures aimed...
On April, 5, 2019, the National Commissioner of the Police published Iceland's national risk assessment (NRA) for 2019 in line with the Financial Action Task Force's (FATF) Recommendations and...
On April 7, 2019, the Privacy Commissioner for Personal Data (PCPD) released a media statement on privacy risks associated with fintech to be addressed by data ethics. The statement was given...
On April 5, 2019, the Open Banking Implementation Entity (OBIE), in collaboration with UK Finance, published a document entitled "PSD2 Contingency Exemption Form Illustrative Answers - Publication...
On April 4, 2019, the draft law ratifying Ordinance No. 2018-1125 of December 12, 2018, which was introduced in the National Assembly on April 2, 2019, was made public. The draft law is part of the...
On April 4, 2019, Circular 2/2019, of March 29, of the Bank of Spain, on the requirements of the information document of the commissions and the websites for comparison of payment accounts, which...
At the ASEAN central bank governors' meeting on April 4, 2019 in Chiang Rai, Thailand, a number of Association of Southeast Asian Nations (ASEAN) central banks signed various agreements to foster...
On August 20, 2018, HM Revenue & Customs (HMRC) published a discussion document on its proposed periodical review of the regulated fees applicable to registered businesses under the Money...
On April 3, 2019, the Central Bank of the Russian Federation (CBR) and the Federal Antimonopoly Service (FAS) issued a joint information letter with recommendations for credit organisations, bank...

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