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News

Payments regulatory news, 30 April 2021

Recent regulatory developments focussed on the payments sector. See also our Financial institutions general regulatory news of broad relevance in the Related Materials links.

News

Financial institutions general regulatory news, 30 April 2021

Recent regulatory developments of interest to most financial institutions. See also our sector specific updates in the Related Materials links.

News

Global Payments Newsletter, April 2021

Key developments of interest over the last month include: United Kingdom: FCA publishes feedback statement on Open Finance. South Korea: Financial Services Commission introduces new...

News

Payments regulatory news, 26 April 2021

Recent regulatory developments focussed on the payments sector. Reports on a BoE update on its policy for omnibus accounts in its RTGS service, and an LSB update on the CRM Code for APP...

News

Financial institutions general regulatory news, 26 April 2021

Recent regulatory developments of interest to most financial institutions, including updates from the UK government, PRA, FCA, JMLG and the European Commission. See also our sector...

Analysis

China's Sovereign Digital Currency and Electronic Payment (DC/EP): a Hong Kong Perspective
Registered Content

On 4 December 2020 the Hong Kong Monetary Authority (HKMA) announced that it is collaborating with the Digital Currency Institute of People's Bank of China (PBOC) in a pilot testing...

News

Financial institutions general regulatory news, 19 April 2021

Recent regulatory developments of interest to most financial institutions, including from the UK PRA and FCA, G20 and FSB. See also our sector specific updates in the Related Materials...

News

Payments regulatory news, 19 April 2021

Recent regulatory developments focussed on the payments sector. Reports on a BoE update on omnibus accounts for payment systems operators and prefunding accounts, and an LSB blog on APP...

Insights

Double up the pressure: the HKCE and Hong Kong courts crack down on illegal money service operators
Registered Content

It has been over a year since the Hong Kong Customs and Excise Department (HKCE) updated its licensing requirements for money service operators (MSO). During this time, the HKCE has issued...

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