Juan Jose Manchado

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How PSD2 will affect banks and their payment services terms

European Union, United Kingdom - December 6 2016 On 12 January 2016, the EU Directive on Payment Services in the Internal Market (EU 2015/2366) (known as PSD2) came into force, replacing the…

Nicholas Ralph

Treasury publishes BO sharing list

United Kingdom - May 20 2016 Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list)…

IOSCO holds annual conference

Global - May 20 2016 IOSCO’s annual conference for 2016 focused on SME financing, investor protection and education, and the opportunities and challenges of FinTech. It…

COREPER confirms MiFID 2 delay

European Union - May 20 2016 The Permanent Representatives Committee (COREPER) of the Council has approved a one-year delay to the transposition and application dates of the…

PRA finalises policy for implementing audit committee requirements

United Kingdom - May 20 2016 PRA has published a policy statement on implementing audit committee requirements under the revised Statutory Audit Directive to apply to financial…

Michael Wainwright