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Crumpets, Congress, Cannabis and Crypto: Top 10 Issues for Financial Services in 2019 (Part 1 of 2)
  • Dykema Gossett PLLC
  • USA, United Kingdom, European Union
  • December 13 2018

As an eventful 2018 comes to a close, we look ahead to 2019 and our “Top 10 List” of key issues U.S. financial institutions, non-banks providing

GDPR - Six months after entry into force - Introduction of GDPR to Polish Law
  • Wolf Theiss
  • Poland, European Union
  • December 12 2018

The European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and

PSD2 Allocation of Liabilities: Customers v. ASPSPs v. PISPs
  • Bryan Cave Leighton Paisner LLP
  • European Union
  • December 11 2018

Under the Payment Services Directive (EU) 20152366 ("PSD2"), an account servicing payment service provider ("ASPSP") must grant a third party service

New PSD2 RTS published
  • GANADO Advocates
  • European Union
  • December 4 2018

The European Commission has adopted the final Delegated Regulation supplementing the second Payment Services Directive (PSD2) with regards to

Netherlands finally implements PSD2
  • Bird & Bird
  • Netherlands
  • December 4 2018

The second Payment Services Directive (Directive 20152366 - PSD2) replaces the first Payment Services Directive (Directive 200764). Effective 13

04 dec PSD2 implementatiewetgeving goedgekeurd
  • Bird & Bird
  • Netherlands
  • December 4 2018

De tweede Betaaldienstenrichtlijn (Richtlijn 20152366 - PSD2) vervangt de eerste Betaaldienstenrichtlijn (Richtlijn 200764). Per 13 januari 2018

AML Update: Do you need to register with the Central Bank?
  • Arthur Cox
  • Ireland
  • November 29 2018

Firms providing certain services in Ireland (including lending) from an Irish base will now, unless they are already regulated by Central Bank, have

Austria - New visa to enable trainees to complete study-related internships
  • Ius Laboris
  • Austria
  • November 29 2018

A new visa category for trainees was introduced on 1 September 2018 when Austria implemented EU Directive 2016801

PSD2 Prep: Strong Customer Authentication and the Ramification of US Merchants Doing Business in Europe
  • Jenner & Block LLP
  • USA, European Union
  • November 28 2018

For many Americans, a trip abroad conjures up images of scenic vistas, Roman ruins or Parisian cafes. For U.S.- based businesses, however, doing

PSD 2 implementation in the Grand Duchy
  • NautaDutilh
  • Luxembourg
  • November 23 2018

By way of the Law of 20 July 2018, Luxembourg has finally implemented the EU Payment Services Directive (PSD 2). As the PSD 2 is a full harmonisation