On July 4, 2019, the Financial Conduct Authority (FCA) published an announcement on the safeguarding arrangements of non-bank payment service providers. The FCA states that under the Electronic...
On July 3, 2019, the Council of Ministers introduced before parliament a bill including amendments and additions to the Law on Measures against Money Laundering. This law was adopted in March 2018...
On July 2, 2019, the Malta Financial Services Authority (MFSA) issued guidelines to provide clarification on its expectations in relation to fitness and properness requirements to be complied with...
On July 3, 2019, the Mexican government, through the National Banking and Securities Commission (CNBV), released a communication reminding companies and people performing activities that involve...
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 July 2, 2019, the Financial Ombudsman Service published a consultation on its model for future funding, seeking feedback from stakeholders on the funding of the service, where payment protection...
On July 3, 2019, the Information Commissioner’s Office (ICO) issued guidance on the use of cookies and similar technologies and how to comply with the provisions of the Privacy and Electronic...
New Payments Platform (NPP) Australia has released a white paper on the next generation of real-time payments. The paper explores the key trends, opportunities and challenges of the global real...
On July 1, 2019, the Bank of Spain launched a consultation on Circular xx / 2019, of xx on the publicity of products and banking services, developing the rules, principles and criteria to which...
On July 1, 2019, the Dutch Ministry of Finance and the Ministry of Justice and Security presented an action plan on money laundering. The government proposes to amend the Money Laundering and...
On June 28, 2019, the Central Bank of Argentina (BCRA) announced that, as of July 1, 2019, the electronic cheque, called ECHEQ, comes into effect, allowing users to make and receive cheques...
On April 3, 2019, the Saeima (parliament) introduced Draft Law no. 295/Lp 13 with the title “Amendments to the Law on Prevention of Money Laundering and Financing of Terrorism”, with the aim of...
The Swedish government (Regeringskansliet) has published a memorandum containing proposals for strengthening consumer protection when payment services are provided....
On June 27, 2019, the Payment Systems Regulator (PSR) published a report that updates on the progress made to the access and governance of payment systems. The report provides information on the...
On June 28, 2019, the European Payments Council (EPC) published a consultation on electronic invoice presentment and payment (EIPP): ISO 20022 Business Justification and Message Definition Report....
On December 10, 2018, the European Commission announced that it reached a political agreement with the European Parliament and the European Council on the Cybersecurity Act. The act forms part of a...

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