Payment & electronic money insights 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 Publications January 11, 2023 CJEU interprets compensation for recovery costs under Late Payments Directive Summary On 1 December 2022, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in... News & events January 6, 2023 Countdown to DORA: The Regulation applies from 17 January 2025 1 2
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
Publications January 11, 2023 CJEU interprets compensation for recovery costs under Late Payments Directive Summary On 1 December 2022, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in...