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InCredit - 21 February 2018
  • Addleshaw Goddard LLP
  • United Kingdom, European Union
  • February 21 2018

LSB review of Standards of Lending Practice for personal customers The Lending Standards Board (LSB) has published a press release announcing a

Financial Regulatory - January 2018
  • Loyens & Loeff
  • European Union
  • February 20 2018

An overview in which our Banking and Finance Practice Group highlights recent legislative developments and publications of supervisory authorities in

Spain publishes the draft Bill intended to implement PSD2
  • Hogan Lovells
  • Spain, European Union
  • February 20 2018

A draft Bill on the Payment Services Market (implementing PSD2) was published in 22 December 2017 by the Spanish Ministry of Treasury. After a public

Warning to Consumers on Virtual Currency Risks Issued by EBA, EIOPA and ESMA
  • Katten Muchin Rosenman LLP
  • European Union
  • February 16 2018

On February 12, the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities

InCredit - 15 February 2018
  • Addleshaw Goddard LLP
  • United Kingdom, European Union, Global
  • February 15 2018

The Payment Systems Regulator (PSR) has released the Minutes of its board meeting held on 22 November 2017. The Minutes record discussions of:

EU regulators warn consumers of virtual currencies bubble
  • Hogan Lovells
  • USA, United Arab Emirates, European Union, Global
  • February 14 2018

Three European regulators have warned investors about the risks associated with dealing with virtual currencies, saying they are unsuitable “for most

Financial Services Regulation & Compliance - Banking Jan 2018
  • A&L Goodbody
  • European Union, Ireland
  • February 8 2018

The January 2018 Bank Lending Survey (BLS) was conducted between 7 December and 2 January and examined changes in credit market conditions during

European Financial & Regulatory Developments Into 2018
  • Morrison & Foerster LLP
  • USA, United Kingdom, European Union
  • February 1 2018

2017 in the UK and the rest of Europe seems to have been primarily a year devoted to implementation both of political decisions already taken and of

InContact - 1 February 2018
  • Addleshaw Goddard LLP
  • United Kingdom, European Union
  • February 1 2018

The FCA has published a letter addressed to CEOs on authorised push payment (APP) fraud within the context of the Senior Managers and Certification

Ireland as a Location for Banks
  • McCann FitzGerald
  • Ireland
  • February 1 2018

Ireland is an attractive location for banks both because of the many advantages associated with its European Union membership and because of its