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EU publishes package of legislative proposals aimed at strengthening AML/CFT rules

European Union - August 2 2021 On 20 July 2021, the European Commission published a package of legislative proposals aimed at strengthening the EU's anti-money laundering and…

Shane Barber, Michelle Chan, Stefano Febbi, Tullio Antonio Genovese, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Scott McInnes, Annette Printz Nielsen, Kim Kit Ow, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether

The European Banking Authority's Guidelines on Outsourcing- as transposed by national competent authorities across the EU Member States

Global - July 1 2021 The European Banking Authority's Guidelines on Outsourcing became effective in September 2019 and have now been transposed by national competent…

Josefina Aalto, Mikael Bock, Tessa van den Ende, Alvaro Gonzalez, Thomas Hepplewhite, Daniel Holst-Fritz, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Zuzana Juríčková, Jeroen van der Lee, Kristiina Lehvilä, Mattias Lindberg, Scott McInnes, Annette Printz Nielsen, Gavin Punia, Barbora Růžičková, Julien Sad, Ivan Sagál, Konrád Siegler, Marta Stanislawska, Sławomir Szepietowski

On 10 June 2021, the European Banking Authority (EBA) published its final revised Guidelines on major incident reporting under the Payment Service Directive (PSD2) - (the “Guidelines” - EBA/GL/2021/03).

European Union - June 11 2021 On 10 June 2021, the European Banking Authority (EBA) published its final revised Guidelines on major incident reporting under the Payment Service…

Shane Barber, Michelle Chan, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Kim Kit Ow, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether

Tax credit on commissions related to electronic payments: Revenue Agency and Bank of Italy Regulations

Italy - June 23 2020 As part of the so-called Italian Budget Law 2020, the Government has introduced measures to promote the use of non-cash means of payment. In…

Shane Barber, Adrian Calvo, Annarita De Carne, Michelle Chan, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Scott McInnes, Annette Printz Nielsen, Kim Kit Ow, Giuliana Polacco, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether

PSD2 and limited network or limited range exclusions (e.g. gift cards): the deadline for reporting data relating to the activity carried out in 2019 has been postponed to 30 June 2020 in Italy

Italy - April 1 2020 Due to the current emergency caused by the COVID-19 pandemic, Bank of Italy has postponed the deadline for reporting data relating to the activity…

Adrian Calvo, Stefano Febbi, José Luis Lorente Howell, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Scott McInnes, Annette Printz Nielsen, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether