European Union, Spain - January 30 2023
El artículo 97 de la Directiva (UE) 2015/2366, de 25 de noviembre de 2015, sobre servicios de pago en el mercado interior (“PSD2”) recoge la…
Judith Martinez
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, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, 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, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, 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, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, 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, Cathie-Rosalie Joly, Dr. Michael Jünemann, Kristiina Lehvilä, Gregory Man, Scott McInnes, Annette Printz Nielsen, Ivan Sagál, Konrád Siegler, Hans Svensson, Sławomir Szepietowski, Trystan Tether, Daniëlle van de Vijver