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 …
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 …
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 …
Campaigners Seek New Laws On UK Cash Crisis, Say Industry Action 'Not Enough'
Campaigners have written to UK Chancellor Sajid Javid pleading for new legislation that protects free …
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 …
In Depth: UK Cash Machine Operators Call For Interchange Fee U-Turn
Cash machine operators in the UK have argued that ATM interchange fees should be set …