Payment & electronic money insights Publications April 4, 2025 CJEU clarifies when payment period can exceed 60 days under Late Payments Directive Summary The Court of Justice of the European Union (“CJEU”) delivered a ruling on 6 February 2025 in the... Practice news October 3, 2024 MFSA publishes Chapter 3 of the Financial Institutions Rulebook Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation The DORA countdown: 8 months to become compliant with the regulation 23rd April 2024 at 10:00 hrs In the... Events February 19, 2024 Webinar: AI and the financial services industry Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Banking & Fintech newsletter – issue 40 is now available In this issue: News bulletin The new Consumer Credit... Events January 18, 2024 Webinar: Corporate Governance – MBR Inspections, how ready are you? Events December 1, 2023 Webinar: Regulatory Outlook for 2024 Regulatory Outlook for 2024 14th December 2023 at 15:30 hrs To close off another year of Sharing Knowledge, members... Firm news June 27, 2023 Banking & Fintech Newsletter – Issue No. 39 Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD “A payer’s PSP is required to provide that payer with information enabling the payee who benefited from a payment... News & events April 20, 2023 MiCA – Landmark crypto regulation approved by EU Parliament Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through... Publications March 6, 2023 EBA – legal certainty under PSD3 through merging and demerging of services 1 2
Publications April 4, 2025 CJEU clarifies when payment period can exceed 60 days under Late Payments Directive Summary The Court of Justice of the European Union (“CJEU”) delivered a ruling on 6 February 2025 in the...
Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation The DORA countdown: 8 months to become compliant with the regulation 23rd April 2024 at 10:00 hrs In the...
Firm news February 8, 2024 Banking & Fintech Newsletter – Issue No. 40 Banking & Fintech newsletter – issue 40 is now available In this issue: News bulletin The new Consumer Credit...
Events December 1, 2023 Webinar: Regulatory Outlook for 2024 Regulatory Outlook for 2024 14th December 2023 at 15:30 hrs To close off another year of Sharing Knowledge, members...
Publications May 11, 2023 Is the payee information provided to the payer accurate and meaningful? – a PSP’s obligation under the PSD “A payer’s PSP is required to provide that payer with information enabling the payee who benefited from a payment...
Practice news April 13, 2023 FIAU publishes guidance note on Transaction Monitoring On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through...
Publications March 6, 2023 EBA – legal certainty under PSD3 through merging and demerging of services