Africa

Competition Amendment Bill 2018 aims to protect market participation of non-dominant firms
SA poised to follow suit in utilisation of non-competition merger control to protect State security in foreign mergers
New comparative guide on state of bank recovery and resolution laws in Africa
Asset management in South Africa – Ten things to know

Asia

India amends anti-corruption law
Amendments to Malaysian anti-corruption law
Deferred Prosecution Agreements in Singapore – five things you should know
Hong Kong: HKMA publishes Open API Framework

Australia

Consumer Data Right and Open Banking: Government moves forward on legislation
New AUSTRAC Compliance Report format for 2018
APRA’s review of the superannuation prudential framework
Australian financial services and sanctions law

Canada

FINTRAC introduces tools to assist reporting entities with AML obligations
Bill C-86 Strengthens Bank Act’s Consumer Protection Regime
OSFI proposes changes to the Liquidity Adequacy Requirements
Emerging Fintech innovation trends propelled by a global initiative

Italy

EBA goes live with its central register of payment and electronic money institutions under PSD2
Brexit: Doing business in the EU – Updated
EBA report on convergence of supervisory practices
European Commission Communication on progress on developing the CMU

Germany

EBA goes live with its central register of payment and electronic money institutions under PSD2
Brexit: Doing business in the EU – Updated
EBA report on convergence of supervisory practices
European Commission Communication on progress on developing the CMU

The Netherlands

EBA goes live with its central register of payment and electronic money institutions under PSD2
Brexit: Doing business in the EU – Updated
EBA report on convergence of supervisory practices
European Commission Communication on progress on developing the CMU

United Kingdom

Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 made
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
EBA goes live with its central register of payment and electronic money institutions under PSD2
Brexit: Doing business in the EU – Updated

United States

Brexit: Doing business in the EU – Updated
Implementation of international standards can have collateral consequences
Brexit: what’s next ?
New virtual currency bills introduced in the U.S. Congress
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