Finland: Government Approves Cybersecurity Strategy 2019
On October 4, 2019, the Finnish government announced it had approved a decision on the Cybersecurity …
Sweden: Ministry of Finance Proposes Bill on Obligation for Credit Institutions to Provide Physical Access to Cash and Places for Cash Deposits
On October 1, 2019, the Ministry of Finance submitted proposals for a new law that …
Portugal: Council of Ministers Approves No-Deal Brexit Contingency Measures
On September 30, 2019, the presidency of the Council of Ministers has approved Decree Law …
UK Finance Banking On Push Payment Code As Losses Rise
New fraud figures from UK Finance have shown that losses from authorised push payment (APP) …
Brazil: Central Bank Updates Resolution on Cybersecurity and Cloud Services
On September 26, 2019, the central bank of Brazil (BCB) published Resolution no. 4.752, which amends …
New Zealand: Government to Introduce New Legislation to Govern Financial Conduct
The Financial Markets Authority (FMA) has issued a press release stating that the government will …
Mexico: Data Protection Authority Strengthens Personal Data Protection by Adopting European Instruments
On September 23, 2019, the National Institute for Transparency, Access to Information and Protection of …
Liechtenstein: Government Publishes Approved Amendment to Due Diligence Ordinance
The Ministry for General Government Affairs and Finance has published the approved amendment to Annex 3 of the …
France: ACPR Publishes Proposals to Improve Remote Client Onboarding Identity Verification
On September 23, 2019, the French Prudential Supervision and Resolution Authority (ACPR) released a report …