On July 24, 2019, the Payment Systems Regulator (PSR) released a consultation paper seeking views in relation to its research into cash access, its use by consumers and acceptance by small...
On July 23, 2019, the Malta Financial Services Authority (MFSA) announced by way of a circular that the Financial Intelligence Analysis Unit (FIAU) has published revisions to the Implementing...
On July 22, 2019, the National Crime Agency (NCA) published its annual report and accounts for 2018-19. The National Strategic Tasking and Coordination Group (NSTCG) has determined that based on...
On July 23, 2019, the Ministry of Finance published an inter-ministerial committee report, along with the draft Banning Cryptocurrency and Regulation of Official Digital Currency Bill 2019. A high...
On July 19, 2019, HM Treasury published a regulatory coordination call for evidence on the Financial Services Future Regulatory Framework Review. The regulatory framework provides the overall...
On July 18, 2019, the Financial Industry Regulatory Authority (FINRA) published Regulatory Notice 19-24 with regard to digital assets. FINRA requests that firms, their associated persons or...
On July 19, 2019, the Dutch Ministry of Finance published a consultation on draft law amendments to the Money Laundering Prevention and Financing of Terrorism Act (Wwft BES). ...
On October 31, 2018, the Financial Conduct Authority (FCA) released a discussion paper seeking feedback on the authority’s approach when assessing the fairness of certain pricing-related practices...
On July 18, 2019, the Bank of Lithuania published an overview of the first of its biannual surveys on perceived threats to the sustainability of the Lithuanian financial system over the next six...
The government of Romania is consulting on the draft law on preventing and combating money laundering and terrorism financing, which will transpose the 4th Anti-Money Laundering Directive (4th AMLD...
On July 18, 2019, the Consumer Financial Protection Bureau (CFPB) published an update to the Reporting of Suspected Elder Financial Exploitation by Financial Institutions advisory. The CFPB issued...
On July 18, 2019, the UK government published its response to the joint committee’s report on the draft Registration of Overseas Entities Bill, which was introduced in July 2018. The aim of the...
On January 29, 2019, the Bank of Thailand (BOT) published a report on the results of the first phase of Project Inthanon and the next steps. Project Inthanon seeks to develop and test a proof of...
The European Data Protection Board (EDPB) has published its 2018 annual report, providing an overview of the key developments of the board for the reporting period. The report summarises the board...
On July 17, 2019, the European Data Protection Supervisor (EDPS) adopted its list of the kinds of processing operations that require and those that do not require a data protection impact...
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...

Pages