From Lexology

Turkey: Revolutionary Legislative Move by BRSA Will Affect Card Schemes

The Banking Regulatory and Supervisory Authority (the “BRSA“) published the Draft Regulation Amending the Regulation on Debit…

31 October 2022

Will 2023 be the year of crypto regulation in Australia?

You might be forgiven for thinking that these emerging clusters of technology, and their uses in finance and investment products, exist in the Wild…

31 October 2022

Turkey's Banking Regulation and Supervision Authority Further Clarifies the Implementation of the Regulation on Sharing Confidential Information

The Banking Regulation and Supervision Authority (“BRSA”) has published Additional Explanations on the Implementation of the Regulation on Sharing…

28 October 2022

ASIC brings its first prosecution in the crypto-asset space

ASIC is building its crypto-asset credentials, having commenced its first court action in relation to a crypto offering by filing proceedings against…

27 October 2022

Five Takeaways from the FSOC Report on Crypto-Assets

The Dodd-Frank Act established the Financial Stability Oversight Council (FSOC) in 2010 [cite]. FSOC is chaired by the Secretary of the Treasury and…

27 October 2022

EU Close to Introducing Groundbreaking Law to Regulate Crypto

In October 2022 the European Council approved the Markets in Crypto-Assets (MiCA) Regulation, one of the first attempts globally at comprehensive…

27 October 2022

MAS Consults on Revised Restrictions on E-money Payment Accounts

On 18 October 2022, the Monetary Authority of Singapore ("MAS") published a consultation paper to seek feedback on proposed changes to the Payment…

26 October 2022

Australia: New regulations allow governments and financial institutions to request data held by telcos

Optus was recently the subject of what is being billed as the largest cyber-attack in Australian history. As flagged in our previous article, the…

26 October 2022

FinTech Companies be warned… regulation is on the way- Regulatory update on the Canada Retail Payment Activities Act

Recently, a senior official from the Bank of Canada (the “Bank”), announced in an interview that regulation of payment service providers (“PSPs”)…

25 October 2022

Financial Services and Markets Bill: where are we now?

Amongst the range of topics that were discussed in our most recent Regulatory Round Up Banking & Finance Academy was the progress of the Financial…

25 October 2022

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