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On August 15, 2019, the central bank of Mexico (Banxico) launched a public consultation on a draft instrument called “General provisions applicable to electronic payment funds institutions...
On August 15, 2018, the Banking (Information About Current Account Services) (Amendment) Instrument 2018 entered into force. The instrument, implemented by the Financial Conduct Authority (FCA),...
On August 9, 2018, the Financial Supervisory Commission (FSC) launched a public consultation to amend certain provisions of the Rules Governing the Business of Electronic Stored Value Card Issuers....
On August 7, 2018, the Financial Services and Markets Authority (FSMA) published a circular on the adoption of a risk-based approach to anti-money laundering and counter-terrorist financing (AML...
On August 13, 2018, the Customs and Excise Department released two circulars on anti-money laundering and counter-terrorist financing (AML/CTF) obligations, which are addressed to money service...
On August 10, 2018, the Consumer Financial Protection Bureau (CFPB) published amendments to the Annual Privacy Notice Requirement Under the Gramm-Leach-Bliley Act provided in Regulation P (“Privacy...
On August 8, 2018, the Financial Services Authority (OJK) published Regulation No. 12/POJK.03/2018 concerning the implementation of digital banking services by commercial banks. The regulation,...
On August 9, 2018, Banco de Portugal, the country's central bank, released a set of three regulatory instruments that provide the information that credit institutions must give to their clients and...
The General Data Protection Regulation (Regulation 2016/679), also known as GDPR, will significantly increase the responsibilities and obligations for payments businesses in how they collect and...
The revised Payment Services Directive (Directive (EU) 2015/2366), also known as PSD2, has brought a set of obligations for the European Commission, the European Banking Authority (EBA), EU member...
On August 6, 2018, the Bank of Israel published a call for information on the beginning of a project to regulate an API standard for open banking in the domestic banking system. The initiative...
On August 3, 2018, Banco Central do Brasil (BCB) published Circular no. 3.907, regulating a local currency payment system established and agreed between the BCB and the Central Bank of Paraguay....
On February 7, 2018 the Productivity Commission launched a consultation on a draft report on competition in the Australian financial system. The report provides an overview of the development of...
On August 10, 2017 the French government published a report which had been sent to the President on Ordinance 2017-1252 of August 9, 2017 transposing the revised Payment Services Directive (PSD2)...
On August 2, 2018, the Securities and Exchange Commission (SEC) launched a consultation on a draft Memorandum Circular with proposed rules regulating the registration of initial coin offerings ...
On August 3, 2018, the Bank of Ghana (BoG), in cooperation with the country’s financial intelligence unit (FIU), released two documents that would complement the nation’s anti-money laundering and...

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