Germany: Federal Government Responds to Questions on Cryptocurrencies and ICOs
On January 18, 2019, the German parliament (Bundestag) released the responses of the federal government …
UK: FCA Consults on New Rules and Guidelines Regarding Better Implementation of PSD2
On September 17, 2018, the Financial Conduct Authority (FCA) launched a four-week consultation seeking feedback …
Bahrain: Central Bank Consults on New Rules on Open Banking and Amendments to Payment Service Providers Regime
On November 11, 2018, the Central Bank of Bahrain (CBB) launched a consultation paper on …
New Zealand: Privacy Commissioner Publishes Annual Report 2018
On November 19, 2018, the Office of the Privacy Commissioner in New Zealand released its …
France: Prudential Supervisory and Resolution Authority Releases Revised Guidelines on Reporting to TRACFIN
On November 5, 2018, the Prudential Supervisory and Resolution Authority (ACPR) published a revised version …
Euro Banking Association Examines How Cryptotechnologies May Improve Regulatory Compliance
On October 23, 2018, the Cryptotechnologies Working Group of the Euro Banking Association (EBA) released …
Mauritius: Central Bank Announces Updates to AML System
On October 2, 2018, the Bank of Mauritius published a public notice about the main …
UK: PSR Consults on LINK ATM System Specific Direction
On September 25, 2018, the Payment Systems Regulator (PSR) launched a public consultation on a …
South Africa: Financial Intelligence Centre Issues Guidance on Regulatory Reports
On October 2, 2017 the Financial Intelligence Centre (FIC) published guidance on the regulatory reports …