Annette Printz Nielsen
Bird & Bird LLP
Articles
UK Payment Services Regulations: Call for Evidence by UK Government
United Kingdom - January 23 2023 On 13 January 2023, HM Treasury (Treasury) published a review alongside a Call for Evidence on the Payments Services Regulations 2017 (the PSRs) on…
Shane Barber, Gidget Brugman, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Gavin Punia, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether
New EBA AML Guidelines on the use of Remote Customer Onboarding Solutions
European Union - December 6 2022 The EBA published new guidance on customer onboarding solutions on 22 November 2022 following a consultation on the guidelines between 10…
Shane Barber, Gidget Brugman, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether
EU Proposal for the Regulation of Instant Payments (IPs)
European Union - December 1 2022 On October 26, 2022 a proposal for a Regulation amending Regulations (EU) no 260/2012 (SEPA Regulation) and (EU) 2021/1230 (Cross-border Payments…
Shane Barber, Gidget Brugman, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether
New technologies in customer due diligence and transaction monitoring allowed according to Dutch Appeals Tribunal
Netherlands - November 23 2022 The open standards in the Dutch Prevention of Money Laundering and Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van…
Shane Barber, Gidget Brugman, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether, Daniëlle van de Vijver
The PSR expands Confirmation of Payee requirements that aim to reduce fraud and misdirected payments
United Kingdom - November 1 2022 On 11 October 2022, the Payment Systems Regulator (PSR) published a Direction expanding Confirmation of Payee (CoP) service to around 400 payment…
Shane Barber, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Nassos Kalliris, Kristiina Lehvilä, Gregory Man, Scott McInnes, Gavin Punia, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether
