Finland: 4th AMLD Implementation — Draft Law
On December 19, 2014, the Ministry of Finance of Finland appointed a working group to …
Thailand: Migration of ATM and Debit Cards to Thai Standard Chip Cards
Tongurai Limpiti, Deputy Governor of the Financial Institutions Stability, Bank of Thailand, announced the migration …
Nigeria: New Guidelines on e-Payment Services Transactions
The Central Bank of Nigeria (CBN) published two revised guidelines relating to e-payment services on …
Uruguay: Use of Electronic Means of Payments Continues to Grow
The Central Bank of Uruguay (BCU) has issued a payment system report for the first …
Slovenia: 4th AMLD – Implementation Law Published in Official Gazette
On October 20, 2016, the Slovenian parliament passed Law 2925/2016 “on Prevention of Money Laundering …
Slovenia: Central Bank Publishes Analysis of Fees Charged by Banks and Savings Banks for Payment Services in 2016
On March 13, 2017, the Bank of Slovenia (BoS) presented its annual analysis of fees …
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 …
Macau: Cash Withdrawals at ATMs Without KYC Function Suspended for Mainland China UnionPay Cards
On July 3, 2017 the Monetary Authority of Macau (AMCM) published an announcement that cash …
EU: Insight: Summary of the 5th AMLD
On June 19, 2018, the 5th Anti-Money Laundering Directive (Directive (EU) 2018/843) (5th AMLD), amending Directive …