The Internet Organised Crime Threat Assessment (IOCTA) 2015
Europol released its annual presentation of the cybercrime threat landscape showing Bitcoin features in more …
Russia: Central Bank Recommendations on E-Money Funds
The Bank of Russia has published letter N. IN 17-45/12 recommending banks to inform their …
Croatia: SEPA Project – The Migration Plan
The Croatian National Bank has announced the successful work of the new National Clearing System …
Israel to Follow Regulatory Model of PSD2
On October 6, 2016, the Committee for Promoting the Use of Advanced Means of Payment …
Bahrain: Payment, Clearing and Settlement Systems
The Committee on Payments and Market Infrastructures (CPMI) has published the “Red Book” for the …
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 …
UK: Payments Strategy Forum Consults on A Blueprint for A New Payments System
The Payments Strategy Forum has launched a consultation on a blueprint that sets out the …
Israel: Central Bank Implements Electronic Check Clearing Law
On November 27, 2017, the Bank of Israel published an announcement regarding the full implementation …
Hungary: Central Bank Releases Statement on Payment System
On June 7, 2018, the Financial Stability Board of Hungary National Bank (Magyar Nemzeti Bank) …