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451 results found

Article

Moroğlu Arseven | Turkey | 6 Jul 2020

Bankaların Bilgi Sistemleri ve Elektronik Bankacılık Hizmetleri Hakkında Yönetmelik’in Yürürlük Tarihi Ertelendi

Bankacılık Düzenleme ve Denetleme Kurumu, 20 Haziran 2020 tarihli ve 31161 sayılı Resmî Gazete’de yayımlanan Bankaların Bilgi Sistemleri ve Elektronik…
Article

Moroğlu Arseven | Turkey | 6 Jul 2020

Turkey Postponed the Effective Date of the Regulation on Information Systems of Banks and Electronic Banking Services

Banking Regulation and Supervision Agency has postponed the effective date of the Regulation on Information Systems of Banks and Electronic Banking…
Article

White & Case LLP | European Union, Turkey | 31 Jan 2019

The Draft Regulation on the Information Systems and Electronic Banking Services of the Banks announced for public consultation

On 25 December 2018, the Banking Regulatory and Supervisory Authority ("BRSA") published the Draft Regulation on the Information Systems and…
Article

Nutter McClennen & Fish LLP | USA | 30 Jan 2019

Fintech in Brief: OCC Fintech Charter Continues to Face Legal Challenges

Some commenters have opined that the litigation risk surrounding the Office of the Comptroller of the Currency’s (“OCC”) proposed special purpose…
Article

Gómez-Acebo & Pombo Abogados | European Union | 15 Jan 2019

¿Las cuentas de ahorro deben ser consideradas cuentas de pago de conformidad con la normativa de servicios de pago?

Esta pregunta ha sido resuelta recientemente por primera vez por el Tribunal de Justicia de la Unión Europea en la Sentencia del Asunto C‑191/17…
Article

Troutman Pepper | USA | 8 Jan 2019

True Lender: A Potential Ready Remedy

Online lenders continue to be plagued by "true lender" legal issues, including lawsuits from state Attorneys General and private litigants…
Article

Gilbert + Tobin | Australia | 30 Nov 2018

Behavioural economics meets Open Banking: Once open banking is up and running, will people switch?

Open banking is the application of a national Consumer Data Right to the banking industry. It will allow customers to request that their data be…
Article

Osborne Clarke | European Union, United Kingdom | 7 Nov 2018

New draft code to tackle APP fraud, but questions remain unanswered

The Authorised Push Payments Scams Steering Group (the Steering Group) was created by the Payment Systems Regulator earlier in 2018 and was given two…
Article

DLA Piper | European Union, United Kingdom | 26 Oct 2018

Finance and Markets Global Insight - Issue 15, 2018

New entrants to the traditional mortgage asset lender market and FinTech’s online lending platforms are looking to utilize warehouse and future flow…
Article

Bradley Arant Boult Cummings LLP | USA | 28 Aug 2018

Potential Bank Customer Data Exposed through Fiserv Platform Flaw

Security researchers and cybersecurity experts recently discovered a weakness in Fiserv’s web platform, which may have exposed the personal and…
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