On March 28, 2019, the Financial Action Task Force (FATF) published the fourth follow-up report and technical compliance re-rating of Norway, as adopted by the FATF Plenary at its February 2019...
On March 28, 2019, the council of Latvijas Banka, the central bank of Latvia, adopted several legal acts to introduce new functionalities to instant payments in an effort to provide innovative...
On March 28, 2019, the Finnish Financial Supervisory Authority (FIN-FSA) announced the commencement of the time framework within which account servicing payment service providers (ASPSPs) will be...
On March 25, 2019, the UK government published the draft European Union (Withdrawal) Act 2018 (Exit Day) (Amendment) Regulations 2019, which were made under the powers conferred by the European...
On March 27, 2019, the Malta Financial Services Authority (MFSA) launched, in cooperation with the Financial Intelligence Analysis Unit (FIAU), a public consultation regarding guidance for credit...
On March 27, 2019, Bank Negara Malaysia (BNM) published the Financial Stability and Payment Systems Report for 2018, which details the central bank's assessment of the risks and challenges faced by...
On December 31, 2018, the Serious Crimes and Counter-Terrorism (Miscellaneous Amendments) Act 2018 was published in the government gazette. The act seeks to amend the Corruption, Drug Trafficking...
On March 27, 2019, the Financial Action Task Force (FATF) published the first follow-up report and technical compliance re-rating of Italy, as adopted by the FATF Plenary at its February 2019...
On March 25, 2019, Shri Shaktikanta Das, the governor of the Reserve Bank of India (RBI), gave a speech on the opportunities and challenges posed by fintech that underpin the technological...
On March 25, 2019, the Financial Supervisory Commission (FSC) published a draft bill in parallel with a consultation regarding the development regulations to assist with financial innovation and...
On March 22, 2019, the Bank of England (BoE) released a paper titled “Embracing the promise of fintech”, which discusses the potential that fintech shows and how this can be harnessed in a way that...
On March 22, 2019, the Ministry of Economy and Finance released a consultation on the draft legislative decree containing the necessary provisions to transpose the 5th Anti-Money Laundering...
On March 21, 2019, the National Bank of Ukraine (NBU) announced the launch of an initiative jointly undertaken with SWIFT, the global provider of secure financial messaging services, to align...
HM Treasury has published its first financial inclusion report for 2018-19, which takes a look at the government's progress on financial inclusion in the first year since the creation of the...
On March 22, 2019, the Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019, made under the mandate of the European Union (Withdrawal) Act 2018, were published....
On October 26, 2018, Sveriges Riksbank, the central bank of Sweden, released a second report called "The Riksbank’s e-krona project", in which it analyses what the Riksbank’s role should be in an...

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