José Luis Lorente Howell

Bird & Bird LLP

Articles

Results 1 to 5 of 96


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…

Judith Martinez

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