José Luis Lorente Howell
Bird & Bird LLP
Articles
Modificación de las normas técnicas de regulación para la autenticación reforzada de clientes: a propósito del Reglamento Delegado (UE) 2022/2360
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…
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, 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
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, 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
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, 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
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, 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
