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Results:1-10 of 563

How will the temporary permissions regime affect you?
  • Burges Salmon LLP
  • United Kingdom, European Union
  • September 17 2018

Concerned as to how the temporary permissions regime may affect you as an inbound passporting EEA firm or fund? Read more on the FCA’s latest update


EBA publishes final draft technical standards on home-host cooperation under PSD2
  • A&L Goodbody
  • European Union
  • September 10 2018

The EBA published its final draft regulatory technical standards (RTS) specifying the framework for cooperation and the exchange of information


Banks, customers and other third parties: rules and regulations
  • VdA
  • Portugal
  • August 31 2018

Although the 2008 financial crisis triggered further legislation to protect banking clients and investors, the relationship between banks and


The rise of regtech
  • TLT LLP
  • United Kingdom
  • August 29 2018

The technology discourse in financial services has most recently been dominated by fintech. However, interest in regtech is growing. Regtech is


Digital Business in Norway
  • Advokatfirmaet Thommessen AS
  • Norway, Global
  • August 22 2018

A structured guide to digital business in Norway


PSD II's conduct of business rules implemented in Belgium
  • Baker McKenzie
  • Belgium
  • August 17 2018

On 30 July 2018, a new transposition law was published in the Belgian State Gazette: the law of 19 July 2018 amending and implementing certain


Open Banking, fintech and the Brexit hokey cokey
  • TLT LLP
  • United Kingdom, European Union
  • August 13 2018

London is, arguably, the most important global hub for financial services. As a result, the consequences of the Brexit vote, the ensuing uncertainty


Launching an ICO in the Netherlands - What you need to know
  • Baker McKenzie
  • Netherlands
  • August 9 2018

Initial Coin Offerings ("ICO") are a new and exciting form of fundraising. Due to this, regulators are still evaluating how they should be treated so


Fintech in Cyprus
  • Democritos Aristidou & Co
  • Cyprus, Global
  • August 6 2018

A structured guide to fintech in Cyprus


EBA has published its final report on draft technical standards on home-host cooperation in relation to passporting under PSD2
  • Bird & Bird
  • European Union
  • August 3 2018

On 31 July 2018, the European Banking Authority (EBA) published its final report on draft regulatory technical standards (RTS) on cooperation between