Articles: 1-8 of 8
DAC8 implemented in the Netherlands: stay ahead of the curve
European Union - May 7 2026 On 1 April 2026, the Dutch legislator enacted the Act implementing the EU Directive on the exchange of information on…
Key Milestone Reached: Council Advances PSD3 and PSR to Coreper
European Union - April 28 2026 On 23 April 2026, the Council of the European Union issued an ‘I’ Item Note (dated 17 April 2026) on the draft Payment…
Who Governs the Machine? Accountability and Control in AI-Driven Investment Services
European Union - April 10 2026 In AI-driven investment services, and across financial and insurance services more broadly, the question of who governs…
When payment services are ancillary to another main commercial activity, are they nonetheless still regulated?
European Union, United Kingdom - March 31 2026 PSD2: AG Opinion on scope of regulated payment services (Betaal Garant Nederland CV v De Nederlandsche Bank NV) Advocate…
EBA clarifies supervisory expectations as No Action Letter transition period ends
European Union - February 16 2026 The European Banking Authority (“EBA”) has published a new opinion (EBA/OP/2026/01) (“Opinion”) outlining supervisory…
EU: List of high-risk countries and jurisdictions for money laundering and terrorism financing amended once again
European Union - February 16 2026 On 3 and 4 December 2025, the European Commission adopted two new Delegated Regulations - (EU) 2026/46 and (EU) 2026/83…
European Commission introduces Market Integration and Supervision Package
European Union - February 12 2026 On 4 December 2025, the European Commission adopted the Market Integration and Supervision package, which aims to remove…
UK Payments Horizon Scanning Roadmap - Q2 2025
United Kingdom - March 13 2025 The Financial Conduct Authority ("FCA") has recently published their new five-year strategy, focusing on four priorities: being a smarter regulator…
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