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The Dutch Senate approved the legislative proposal transposing the second Payment Services Directive (Directive 2015/2366 – PSD2) into Dutch law on 4 December 2018. At that time, it was expected that the effective date ...
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, ...
New initiative by the Monetary Authority of Singapore and the Singapore Academy of Law helps payment firms easily access specialised legal services to meet compliance needs
On March 19th, 2019, following a public consultation, the Bank of Italy published its final report for the purposes of updating the rules on "Transparency of banking and financial transactions and services.
One of the most important questions for every young enterprise is its financing. Business angels, accelerator programmes and classic bank financing are just some of the options. Rather new is the possibility of ...
German regulator BaFin limits the application of strong customer authentication for direct debiting schemes.
German Legislator reforms rules for crowdfunding allowing for broader exemption, transparency and investor protection
German regulator BaFin released its new draft circular on exposures associated with high risk.