Lithuania: Parliament Completes Amendments to AML Act VIII-275 for Transposition of 5th AMLD
On September 18, 2019, the Lithuanian parliament (Seimas) published amendments to the Money Laundering and Terrorist …
Australia: Treasury Seeks Feedback on Draft Legislation Strengthening ASIC Licensing, Enforcement and Investigation Powers
On September 11, 2019, the Treasury released a set of draft legislation for public comment, …
Malta Financial Supervisory Authority Releases Strategic Plan 2019-2021
On September 6, 2019, the Malta Financial Service Authority (MFSA) published its three-year strategic plan …
Greek Law no. 4624/2019 Transposing the General Data Protection Regulation Published in the Official Gazette
On August 29, 2019, the final text of the law transposing the GDPR provisions into Greek …
ACCC Releases Customer Loyalty Schemes Draft Report for Public Comments
On September 5, 2019, the Australian Competition and Consumer Commission (ACCC) released a draft report …
The Impact of Brexit on UK Firms
The Bank of England (BoE) published Staff Working Paper No. 818 The impact of Brexit …
Consultation on Experimental Regulatory Environment - Regulatory 'Sandbox'
The Brazilian Securities Commission (CVM) has opened a public consultation to regulate the experimental regulatory …
MAS Announces Opening of Applications for New Digital Banks
On August 29, 2019, the Monetary Authority of Singapore (MAS) announced that it will start to …
Draft Amendments to Foreign Credit Act, Payments Services Act, Electronic Money Act and Money laundering and Financing of Terrorism Act
On August 29, 2019, the Ministry of Finance published draft amendments it is proposing to a series of acts to …