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...
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...

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