Regulation tracker
Every fraud rule. One view.
Track anti-fraud and scam regulation across the US, UK, EU and Asia-Pacific — from proposal to enforcement.
| Regulation | Jurisdiction | Status | Key date |
|---|---|---|---|
| EU Anti-Money Laundering Regulation & AMLAAMLA (Frankfurt) | European Union | Adopted | 10 Jul 2027 |
| EU PSD3 and Payment Services Regulation ProEuropean Commission / Council / Parliament | European Union | Proposed | 1 Jan 2027 |
| EU Instant Payments Regulation — Verification of PayeeEuropean Commission / EBA | European Union | In force | 9 Oct 2025 |
| Failure to prevent fraud offence (ECCTA 2023) ProHome Office / SFO | United Kingdom | In force | 1 Sep 2025 |
| Australia Scams Prevention Framework ProTreasury / ACCC | Australia | Adopted | 21 Feb 2025 |
| Singapore Shared Responsibility FrameworkMAS / IMDA | Singapore | In force | 16 Dec 2024 |
| UK APP scam mandatory reimbursementPSR (moving to FCA) | United Kingdom | In force | 7 Oct 2024 |
| FTC Government & Business Impersonation RuleFederal Trade Commission | United States | In force | 1 Apr 2024 |
Fraud Watcher Pro
[fw_t]Never miss a deadline again.[/fw_t]
[fw_t]Full regulation analysis, compliance deadlines, monthly deep-dive reports and data downloads. From $19/month.[/fw_t]
[fw_button path="/pro/"]Explore Pro[/fw_button]