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...
On January 4, 2019, the Financial Intelligence Analysis Unit (FIAU) released a circular providing guidance for completion of the anti-money laundering and countering the financing of terrorism (AML...
On March 22, 2019, the Swedish Financial Supervisory Authority (Finansinspektionen - FI) announced the launch of a consultation on proposed amendments to regulations applicable to payment services,...
On March 21, 2019, the Board of Governors of the Federal Reserve System published a report titled "2017 Interchange Fee Revenue, Covered Issuer Costs, and Covered Issuer and Merchant Fraud Losses...
On March 20, 2019, the UK government published a guidance paper providing clarifications in relation to the prohibitions and requirements imposed by the Counter-Terrorism (Sanctions) (EU Exit)...
On March 20, 2019, the Canadian government published a budget plan for 2019, titled "Investing in the Middle Class". The plan proposes to modernise the country's anti-money laundering and counter...

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