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On 20 July 2021, the European Commission published a package of legislative proposals aimed at strengthening the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules.
The AML package is ...
On 23 February 2021, the Australian Competition and Consumer Commission (“ACCC”) released its compliance and enforcement priorities for 2021. These priorities provide guidance to industries and businesses regarding ...
"Competition Laws in Asia Pacific: Highlights from 2018 and what's coming next in 2019". This comprehensive review of Competition Law across the region covers developments in various Asia Pacific countries.
On 29 April The French Competition Authority (FCA) published its report on the Fintech sector (available here, in French). This report follows its payment sector inquiry launched in January 2020, which primarily focused ...
On September 11, 2020, the Anti-Monopoly Commission of the State Council promulgated the Anti-Monopoly Compliance Guidance for Business Operators, which came into force as of the date of promulgation.
The Dutch competition authority (ACM) has decided to close its investigation into payment apps’ access to Apple’s Near-Field Communication (NFC) antenna. The ACM concludes that the EU Interchange Fee Regulation (IFR) ...