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In this client alert we discuss the recent letter from Dutch Data Protection Authority calling out to banks to reconsider any plans they may have to use personal data in transactional data for direct marketing purposes, ...
BaFin announces to adopt EBA Guidelines
As decided by the European Council on March 21st, if the British Parliament will approve by March 29th the agreement of withdrawal agreed by the UK government with the European Union, the exit of the United Kingdom from ...
On 2 July 2019, the Dutch Minister of Finance (the Minister) submitted the bill to implement the 5th Anti-Money Laundering Directive (Directive 2018/843 - 5th AMLD) and to amend – particularly - the Dutch Money ...
Our Banking & Finance Group based in France have contributed to the 2nd edition of Chambers Global Practice Guide.
On 18 March 2019, the European Banking Authority (EBA) launched its central electronic register under the Payments Services Directive (PSD2).
On 19 October 2018 the Dutch Data Protection Authority published its further interpretation of the Dutch implementation of the PSD2 Directive.
As far as the European Commission is concerned, there is insufficient shareholder involvement and a lack of adequate transparency when it comes to listed companies; this is one of the reasons it adopted the new ...
Since 30 September 2017, the UK has introduced two new criminal offenses which create strict liability for companies if they failed to prevent the facilitation of tax evasion.
The Cyberspace Administration of China (CAC) issued the Financial Information Services Regulation on 26 December 2018 which will come into effect on 1 February 2019. The new Regulation sets out rules applicable to the ...