Israel: Central Bank Unveils New Cheque Format to Come into Circulation in 2019
On January 17, 2019, the Bank of Israel presented the new cheque format that is …
Luxembourg: 4th AMLD Implementation Process
On April 26, 2017, the Ministry of Finance introduced draft legislation seeking to transpose Directive …
US: Payments Forum Issues Guidelines for Contactless ATM Transactions for ATM Owners and Operators
On December 20, 2018, the U.S. Payments Forum, a cross-industry body focused on addressing issues …
Malta: MFSA Informs Citizens of Banks Offering Basic Payment Account
On December 7, 2018, the Malta Financial Services Authority (MFSA) released an announcement on financial …
India: Insight: Payment Systems Overview
This practical guide discusses the evolution of payment systems in India, the commonly used payment …
Finland: Financial Supervisory Authority Publishes Results of Availability and Pricing of Basic Banking Services Survey 2018
On November 19, 2018, the Financial Supervisory Authority of Finland (FSA) published the results of …
Court of Appeal Decision Hailed As Victory For ATM Access
The UK Court of Appeal has ruled in favour of retailers in a dispute over …
UK: PSR Issues Specific Direction on Adoption of Appropriate Policies, Measures and Reporting Obligations Regarding Protected ATMs
On October 22, 2018 the Payment Systems Regulator (PSR) published Specific Direction 8, which requires …
Russia: Central Bank Consults on Development of Regtech and Suptech in Financial Market
On October 16, 2018 the Central Bank of Russia (CBR) launched a consultation on the …