On May 28, 2019, Fintech Finland launched a consultation on the Financial Supervisory Authority's draft Regulations and Guidelines for Virtual Currency Providers (4/2019)....
On May 27, 2019, the European Payments Council (EPC) published two documents: a clarification paper on SEPA Credit Transfer (SCT) and SEPA Instant Credit Transfer (SCT Inst) Rulebooks (Version 1.4)...
On May 24, 2019, the Federal Ministry of Finance in Germany announced the launch of a consultation seeking feedback in relation to a draft law aiming to transpose the provisions of the 5th Anti...
On October 10, 2018, the Financial Conduct Authority (FCA) published a consultation paper on the temporary permissions regime (TPR) for inbound firms and funds. The consultation sets out how the...
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 May 22, 2019, the New Payments Platform (NPP) published Version 2.0 of the NPP API Framework, which was initially launched in September 2018....
On April 25, 2019, the European Payments Council (EPC) announced that it is preparing a public consultation document on amendments to version 1.0 of the SPL Scheme Rulebook....
On May 23, 2019, the Bank of Israel announced that, as part of its initiative to increase competition in the banking system, it intends to undertake a project with the aim of simplifying the...
On May 21, 2019, the State Data Protection Inspectorate (SDPI) released its review report on personal data protection activities in 2018. Such activities in Lithuania are carried out by two bodies ...
On May 22, 2019, the Personal Data Protection Commission (PDPC) published a consultation paper on proposed data portability and data innovation provisions. The consultation seeks stakeholders’...
On May 23, 2019, Law No. 2019-486 of May 22, 2019 on the Growth and Transformation of Enterprise (loi PACTE) was published in the official gazette. This law aims to empower businesses to innovate,...
On May 22, 2019, the Financial Supervisory Authority (Finansinspektionen – FI) announced that it intends to abide by and implement the European supervisory authorities’ (ESAs) common guidelines on...
On May 22, 2019, the Payment Systems Regulator (PSR) released a consultation paper setting out its proposals on its approach to the merchant survey, as part of its initiative to conduct a market...
On May 21, 2019, the Central Bank of the Russian Federation (CBR) published its Order "on establishment of mandatory requirements for non-credit financial organisations to ensure data protection in...
On May 21, 2019, the Ministry of Finance issued a public consultation on amendments to the Payment Systems Act in light of the adoption of Regulation (EU) 2019/518 on cross-border payments (the...
On May 21, 2019, the National Bank of Romania (NBR) published a consultation on draft regulations on preventing and combating money laundering and terrorism financing....

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