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How PSD2 will affect banks and their payment services terms
  • Dentons
  • United Kingdom, European Union
  • December 6 2016

On 12 January 2016, the EU Directive on Payment Services in the Internal Market (EU 20152366) (known as PSD2) came into force, replacing the


Select committee doubts 2025 EMU
  • Dentons
  • United Kingdom
  • May 20 2016

The House of Lords Select Committee on EU financial affairs has expressed doubt that economic and monetary union (EMU) can happen by the 2025 target


PRA finalises policy for implementing audit committee requirements
  • Dentons
  • United Kingdom
  • May 20 2016

PRA has published a policy statement on implementing audit committee requirements under the revised Statutory Audit Directive to apply to financial


FCA announces insider dealing sanctions
  • Dentons
  • United Kingdom
  • May 20 2016

FCA has: banned and fined Mark Taylor, a financial adviser formerly of Towry Law, for trading off the back of inside information accidentally


ECB launches second consultation on harmonising options and discretions
  • Dentons
  • European Union
  • May 20 2016

ECB has launched a second consultation on harmonising options and discretions available in Union law by publishing a draft addendum to its existing


Treasury publishes BO sharing list
  • Dentons
  • United Kingdom
  • May 20 2016

Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list


Commission consults on fitness of marketing laws
  • Dentons
  • European Union
  • May 20 2016

The Commission is consulting on whether six consumer marketing laws, including the Unfair Terms in Consumer Contracts Directive, are fit for purpose


EIOPA reports on supervisory colleges
  • Dentons
  • European Union
  • May 20 2016

EIOPA has published its annual report on how colleges of supervisors are functioning, and on the accomplishments of its action plan. It noted 91


ESAs publish ECAI opinion
  • Dentons
  • European Union
  • May 20 2016

The European Supervisory Authorities (ESAs - EBA, ESMA and EIOPA) have published their opinion on the Commission’s intention to amend the draft


IOSCO holds annual conference
  • Dentons
  • Global
  • May 20 2016

IOSCO’s annual conference for 2016 focused on SME financing, investor protection and education, and the opportunities and challenges of FinTech. It