Bird & Bird LLP | European Union | 6 Sep 2021
On 15 July 2021, the EBA published Draft Guidelines on the PSD2 limited network exclusion (Article 3(k) PSD2 - LNE) - see here. The guidelines are…
Lexology PRO | Brazil, Canada, European Union, etc. | 27 Aug 2021
New regulatory requirements on digital payments and e-money, new EU guidelines on PSD2, and new open banking initiatives in Brazil and Canada – plus further updates in the global payments space.
Lexology PRO | European Union, Global, United Kingdom, etc. | 6 Aug 2021
The top risks financial institutions should consider when looking to adopt open finance.
Bird & Bird LLP | European Union, Germany | 9 Jul 2021
The Higher Administrative Court (VGH) Kassel has ruled that gambling halls can also benefit from the exclusion for so-called reverse cash payments…
Hogan Lovells | Italy | 2 Jul 2021
On 1 July 2021, the Bank of Italy transposed into the Italian legal framework Article 106 of PSD2 regarding the obligation for payment service…
Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021
The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
PRO Compliance | Asia-Pacific, Australia, Canada, etc. | 2 Nov 2020
China’s draft data protection law and how it compares with the GDPR, new data subject access obligations in the UK, and emerging cyber threats all feature in Lexology’s key data protection updates from over the last week.
Kavčič, Bračun & Partners, o.p., d.o.o | European Union, Slovenia | 2 Jul 2020
European Banking Authority (EBA) published an Opinion on obstacles to the provision of third party provider (TPP) services under the Payment Services…
Addleshaw Goddard LLP | European Union, United Kingdom | 11 Jun 2020
The Court of Justice of the EU (CJEU) has published an Advocate General's (AG) Opinion in the case of DenizBank AG v Verein für Konsumenteninformation…
Fasken | Canada | 9 Oct 2019
Canada's payment system is in the midst of a transformation. The way in which people pay has rapidly become more electronic and mobile, FinTechs and…