The Bank of Mexico (Banxico) has published a consultation on the proposed implementation of the electronic payment scheme initiated by the beneficiary called Digital Collection (CoDi)....
On August 20, 2019, the Financial Supervisory Authority (Finanstilsynet) announced that it will grant an extension to the deadline of September 14, 2019 to payment service providers (PSPs) for the...
On August 19, 2019, the Australian Treasury released its Financial Services Royal Commission Implementation Roadmap, which is part of its commitment to take action on all 76 recommendations...
On August 17, 2019, Bank Indonesia launched a Quick Response (QR) Code standard for payments through server-based e-money applications, electronic wallets and mobile banking known as QR Code...
On August 15, 2019, the Europay, MasterCard, Visa global standard for chip-based debit and credit card transactions (EMVCo) published a draft specification bulletin that included a change to the...
The Governing Council of the European Central Bank (ECB) has published in the official journal of the European Union Decision (EU) 2019/1349 of the European Central Bank of July 26, 2019 on the...
The European Central Bank (ECB) has launched a consultation on the revision of the Systemically Important Payments Systems (SIPS) regulation. The consultation paper describes the methodology used...
On August 16, 2019, the Australian Treasury launched a consultation on the design and operation of the financial institutions supervisory levies. The discussion paper focuses on the methodology...
On August 14, 2019, the UK government updated its guidance in regard to information for financial institutions in the event of the UK withdrawing from the EU without a deal in place. The guidance...
On July 24, 2019, the Gambling Commission announced in a press release its intention to launch a 12-week public consultation, beginning in mid-August 2019, on how to approach the use of credit...
On August 14, 2019, the European Banking Authority (EBA) published responses to the fifth set of issues (XXI to XXVI) raised by participants of the working group on application programming...
On August 13, 2019, the Reserve Bank of India (RBI) published the final enabling framework for the regulatory sandbox. The main objective of the regulatory sandbox is to enable market participants...
On August 9, 2019, the State Data Protection Inspectorate (SDPI) launched a public consultation on proposed “Guidelines for Personal Data Security Measures and Risk Assessment for Controllers and...
On August 9, 2019, the Financial Action Task Force (FATF) released a mutual evaluation report (MER) on Cape Verde regarding the country's anti-money laundering and counter-terrorism financing (AML...
On August 8, 2019, Draft Law 7467/00 transposing certain provisions of the 5th Anti-Money Laundering Directive (5th AMLD) was presented to the Chamber of Deputies, the unicameral national...
On August 7, 2019, the Finnish Ministry of Justice published a consultation seeking responses on the experiences and challenges faced while applying the General Data Protection Regulation (GDPR) in...

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