On July 16, 2019, the Open Banking Implementation Entity (OBIE) published a report titled “Open Banking: Preparing for lift off”, which reviews the way open banking has evolved in the year...
On July 16, 2019, the Bank of Lithuania announced that it is seeking an innovative solution to the mandatory reporting scheme, under which all participants in the Lithuanian financial market are...
On July 15, 2019, the International Monetary Fund (IMF) published a technical note on implications for the regulation and supervision of the financial sector in Singapore, exploring both the...
On July 16, 2019, the Information Commissioner’s Office (ICO) launched a consultation seeking feedback on the draft updated version of its data sharing code of practice, which is seen as practical...
On July 12, 2019, the Egmont Group, a global body comprising 164 financial intelligence units (FIUs), released the summaries of two reports prepared by the Egmont Information Exchange Working Group...
The Ministry of Economic Development of the Russian Federation has introduced a draft Federal Law "on experimental regulatory regimes in digital innovations and on amendments to other Acts of...
On July 11, 2019, the Financial Stability Board (FSB) invited international financial institutions to complete an online survey disclosing chosen effective practices adopted to manage and recover...
On July 11, 2019, the Payment Systems Regulator (PSR) published consultation paper MR18/1.6 on its proposed approach to the profitability analysis, forming part of its market review into the supply...
On July 11, 2019, the New Zealand Financial Markets Authority (FMA) published a report summarising the findings of its thematic review of cyber-resilience in FMA-regulated financial services, as...
On July 11, 2019, the Department of Finance of Canada published regulations amending certain regulations made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act 2019 to...
The European Council has adopted a directive that provides measures to facilitate competent authorities' use of financial and other information for the prevention, detection, investigation or...
On July 10, 2019, the Danish Financial Supervisory Authority (FSA) issued a note on good practice regarding the use and application of artificial technology and, more particularly, supervised...
On July 8, 2019, the European Payments Council (EPC) published a guidance document providing details on how to instruct the extended remittance information (ERI) and lists a number of practical...
On July 9, 2019, the government of Liechtenstein adopted a consultation report from the Ministry for General Government Affairs and Finance on a proposed bill to amend existing e-government law,...
On July 9, 2019, the Bank of Israel released a policy paper in which it states its position in relation to the issue of banks’ payments application activity....
On July 8, 2019, Banco de Portugal, the country's central bank, launched a public consultation seeking feedback on its proposed instruction for reporting cybersecurity incidents. The aim of the...

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