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Dentons | European Union, United Kingdom | 6 Dec 2016
How PSD2 will affect banks and their payment services terms
On 12 January 2016, the EU Directive on Payment Services in the Internal Market (EU 2015/2366) (known as PSD2) came into force, replacing the…
Dentons | United Kingdom | 20 May 2016
Treasury publishes BO sharing list
Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list)…
Dentons | Global | 20 May 2016
IOSCO holds annual conference
IOSCO’s annual conference for 2016 focused on SME financing, investor protection and education, and the opportunities and challenges of FinTech. It…
Dentons | European Union | 20 May 2016
COREPER confirms MiFID 2 delay
The Permanent Representatives Committee (COREPER) of the Council has approved a one-year delay to the transposition and application dates of the…
Dentons | United Kingdom | 20 May 2016
PRA finalises policy for implementing audit committee requirements
PRA has published a policy statement on implementing audit committee requirements under the revised Statutory Audit Directive to apply to financial…
Dentons | European Union | 20 May 2016
ESAs publish ECAI opinion
The European Supervisory Authorities (ESAs - EBA, ESMA and EIOPA) have published their opinion on the Commission’s intention to amend the draft…
Dentons | United Kingdom | 20 May 2016
Pensions guidance rules come into force
The second commencement order under the Bank of England and Financial Services Act 2016 brings into force from 13 May the provisions on pensions…
Dentons | United Kingdom | 20 May 2016
MoJ to revisit failure to prevent extension
MoJ is to consult on plans to extend the scope of the current “failure to prevent” offence beyond bribery and the planned extension to tax evasion to…
Dentons | European Union | 20 May 2016
Commission consults on fitness of marketing laws
The Commission is consulting on whether six consumer marketing laws, including the Unfair Terms in Consumer Contracts Directive, are fit for purpose…
Dentons | United Kingdom | 20 May 2016
Government updates on anti-corruption plan
The Government has published an update on the delivery of its anti-corruption plan. It notes many initiatives have been completed, including:…
