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Sidley Austin LLP | European Union | 7 Jul 2022

PSD3: What to Expect Based on the European Banking Authority Opinion

On 23 June 2022, the European Banking Authority (EBA) published an opinion (the Opinion) on the review of the second Payment Services Directive…
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Kavčič, Bračun & Partners, o.p., d.o.o | European Union, Slovenia | 24 Jun 2022

Changes of the notification obligations for the PSD2 limited network exclusion

Payment service directive (PSD2) does not apply to services based on special payment instruments that can be used only in a limited way and that meet…
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Ganado Advocates | European Union, Malta | 14 Jun 2022

PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive

In line with the EU Digital Finance Strategy and the EU Retail Payments Strategy, the European Commission has just launched a series of consultation…
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 7 Jun 2022

Data protection: key compliance updates (31 May – 7 Jun)

US legislators publish a draft comprehensive privacy bill, Thailand’s data protection act takes full effect, and Hong Kong issues guidance on data protection in customer due diligence – plus other key updates.
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Lexology PRO | European Union | 1 Jun 2022

EDPB rejects appeal for renewed PSD2 guidance

The EDPB has declined to update its guidance on the interplay of PSD2 and the GDPR, despite insistence from industry that the current directions are having a negative impact on the sector.
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Bird & Bird LLP | Germany | 19 May 2022

PSD2: "limited network und limited range exemption" - BaFin kündigt änderung der verwaltungspraxis an

Die BaFin verkündet die Umsetzung der neuen EBA Leitlinien zur Bestimmung der Reichweite der „limited network exemption“ gemäß der…
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Bird & Bird LLP | European Union | 6 Sep 2021

EBA draft guidelines on PSD2 limited network exclusion - for consultation

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…
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Lexology PRO | Brazil, Canada, European Union, etc. | 27 Aug 2021

Payment services: key updates in the global regulatory landscape

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.
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Lexology PRO | European Union, Global, United Kingdom, etc. | 6 Aug 2021

Open finance: how to manage the top risks

The top risks financial institutions should consider when looking to adopt open finance.
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Bird & Bird LLP | European Union, Germany | 9 Jul 2021

Germany: Reverse cash payments in gambling hall- judgement of the Higher Administrative Court Kassel

The Higher Administrative Court (VGH) Kassel has ruled that gambling halls can also benefit from the exclusion for so-called reverse cash payments…
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