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 …
Germany: BaFin Releases Circular for Reporting of Serious Payment Security Incidents
On July 6, 2018, the Federal Financial Supervisory Authority (BaFin) published Circular 08/2018 for the …
UK: Payment Accounts Regulations 2015 — Draft Handbook Changes and Draft Guidance
The Financial Conduct Authority (FCA) is consulting on proposed changes to its Handbook following the …
UK: PSR Consults on Changes to Reporting Requirements for General Directions
The UK’s Payment Systems Regulator (PSR) is consulting on proposed changes to the reporting requirements …
India: RBI Consults on Master Directions on Issuance and Operation of Prepaid Payment Instruments
On March 20, 2017 the Reserve Bank of India (RBI) published for public comment a …
Europe: EBA Seeks Public Comments on Fraud Reporting Requirements Under PSD2
On August 2, 2017, the European Banking Authority (EBA) published a consultation on fraud reporting …
Australia: Government Consults on Cash Payment Limit
On May 25, 2018, the Australian government published a consultation on the introduction of an …
FCA: Supporting the Development and Adoption of RegTech
Adrian Shedden and Gareth Malna from the Burges Salmon FinTech practice discuss the UK Financial …
US: Alaska Proposes New Bill to Include Virtual Currencies within Money Transmissions Law
On March 14, 2017 Representatives Zach Fansler and Sam Kito introduced House Bill 180 on …