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
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
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
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
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