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Fintech in Austria
  • Binder Grösswang Rechtsanwälte GmbH
  • Austria, Global
  • July 19 2018

A structured guide to fintech in Austria

Digital Business in Belgium
  • Lydian
  • Belgium, Global
  • July 16 2018

A structured guide to digital business in Belgium

Funds Quarterly Legal and Regulatory Update - Period covered: 1 April 2018 30 June 2018
  • Dillon Eustace
  • United Kingdom, OECD, European Union, Global, Ireland
  • July 10 2018

On 24 May 2018, the Central Bank of Ireland ("Central Bank") published the revised Undertakings for Collective Investment in Transferable Securities

PSD2 added to online interactive single rulebook and Q&A tools of EBA
  • Bird & Bird
  • European Union
  • July 9 2018

The European Banking Authority (EBA) has just included PSD2 to its online Interactive Single Rulebook and Q&A tool. It will now be possible to

FCA Supports Guidelines on the Open Banking Fall-Back Provisions Exemption
  • Latham & Watkins LLP
  • United Kingdom
  • July 2 2018

The FCA has outlined its approach to implementing key standards under the revised Payment Services Directive. The FCA has published a statement on its

PSD2: new developments in the Netherlands
  • Hogan Lovells
  • Netherlands
  • June 28 2018

On 19 June 2018, the Dutch government published a memorandum of reply (nota naar aanleiding van het verslag) and a memorandum of amendment (nota van

Adapting to New Threats in Money Laundering and Terrorist Financing: MLD5
  • McCann FitzGerald
  • European Union, Ireland
  • June 27 2018

The Fifth Anti-Money Laundering Directive (“MLD5”) was published in the EU’s Official Journal on 19 June 2018 (here). MLD5 seeks to further

FCA plans for extending FOS jurisdiction in APP frauds
  • United Kingdom
  • June 27 2018

On the 26 June 2018 the Financial Conduct Authority (FCA) published a consultation paper (CP1816) setting out its proposed changes to its Dispute

Access vs. security: Takeaways for U.S. financial institutions from the European PSD2 open api framework
  • Dykema Gossett PLLC
  • USA, European Union
  • June 21 2018

Not long ago, financial technology (FinTech) startups were all seeking to disrupt the market for financial services and compete directly with

Data in Payments
  • Linklaters LLP
  • United Kingdom, European Union
  • June 20 2018

The UK Payment Systems Regulator (PSR) has launched a Discussion Paper on the use of data in the payments industry. As non-cash methods of payments