US: Committee on Financial Services Proposes New Counter Terrorism and Illicit Finance Act
On November 21, 2017, the Committee on Financial Services of the U.S. House of Representatives …
On November 21, 2017, the Committee on Financial Services of the U.S. House of Representatives …
On July 6, 2018, the Federal Financial Supervisory Authority (BaFin) published Circular 08/2018 for the …
The UK’s Payment Systems Regulator (PSR) is consulting on proposed changes to the reporting requirements …
On March 20, 2017 the Reserve Bank of India (RBI) published for public comment a …
On August 2, 2017, the European Banking Authority (EBA) published a consultation on fraud reporting …
On May 25, 2018, the Australian government published a consultation on the introduction of an …
The Financial Conduct Authority (FCA) is consulting on proposed changes to its Handbook following the …
Adrian Shedden and Gareth Malna from the Burges Salmon FinTech practice discuss the UK Financial …
On March 14, 2017 Representatives Zach Fansler and Sam Kito introduced House Bill 180 on …