FSB Calls On G20 To Smoothen National Approaches To Crypto
The Financial Stability Board (FSB) has warned of the potential for divergence in international regulation …
Cyprus: 4th AMLD Implementation — Consultation on Draft Law
On May 25, 2017, the government of Cyprus launched a consultation on a discussion paper, …
Norway: Financial Supervisory Authority Publishes Guidelines Related to the Money Laundering Act 2018
On May 31, 2019, the Financial Supervisory Authority (Finanstilsynet) published Circular 8/2019 titled “Advisory Guidelines to …
Finland: Fintech Finland Consults on Draft Regulations and Guidelines for Virtual Currency Providers
On May 28, 2019, Fintech Finland launched a consultation on the Financial Supervisory Authority’s draft …
Estonia: Government Proposes Money Laundering and Terrorist Financing Prevention Act and State Fees Act Amendment Act
On May 6, 2019, the Estonian government introduced a bill on amendments to the Money …
UK: Authorised Push Payment Scams Steering Group Consults on Draft Contingent Reimbursement Model Code
On September 28, 2018, the Payment Systems Regulator’s (PSR) Authorised Push Payment Scams Steering Group …
Europe: Regulation on Minimum Action and Additional Measures Financial Institutions Must Take to Mitigate ML/TF in Certain Third Countries
On May 14, 2019, Regulation 2019/758 supplementing Directive (EU) 2015/849 of the European Parliament and …
Sweden Evens Up AML Rules For Foreign Firms
Sweden has taken action to close a long-standing loophole in its anti-money laundering (AML) regime …
Fintech Bank N26 Stung By German Regulator
Berlin-based challenger bank N26 has found itself in more regulatory hot water after German regulator …