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On 18 February, the Council of the European Union approved a series of rules (including a Directive and a Regulation) aimed at facilitating the detection of tax fraud for VAT purposes in cross-border payment ...
Bird & Bird celebró el pasado 30 de junio un webinar, bajo el título Principales novedades en materia preconcursal y concursal a raíz del RDL 16/2020 y el nuevo Texto Refundido de la Ley Concursal
Bird & Bird celebró el pasado día 25 de junio su segundo Desayuno "Blockchain básico para abogados (II)". Tras el éxito del primer desayuno (" Blockchain básico para abogados (I): funcionamiento y retos"), en este ...
As part of the so-called Italian Budget Law 2020, the Government has introduced measures to promote the use of non-cash means of payment.
While the payment sector is under the authorities’ spotlight with two on-going public consultations on payments and fintech launched by the European Commission (EC – see our alert here) and a separate consultation ...
The Swedish Parliament has approved an amendment to the Swedish Payment Services Act (2010:751) that introduces a new provision regarding the display of payment solutions online.
Earlier this year, Dutch data protection agency De Autoriteit Persoonsgegeven launched an investigation into whether fintech companies in the Netherlands are correctly collecting personal data under PSD2, and ...
The UK's Payment Systems Regulator (PSR) has set a new deadline of 1 May 2020 for interested parties to respond to its briefing paper
Following the declaration of the state of alarm in Spain due to the COVID-19 outbreak on March 14 2020, the Spanish Government announced the implementation of a series of extraordinary measures in the financial ...
The European Commission (EC) published a statement on 9 April 2020, in relation to the revised EU Cross-Border Payments Regulation (CBPR2).
In that statement, the EC refers in particular to the CBPR2 provisions ...
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