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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…
Article

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)…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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:…
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