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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
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 ...
On 5 February 2020, the European Banking Authority (EBA) issued a public consultation on changes to the anti-money laundering and counter-terrorist financing (AML/CTF) risk factors guidelines (Guidelines).
On 3 April 2020, the EC launched two consultations.
As the travel industry is devastated by COVID-19, many businesses - especially airlines - have made headlines for their stance on consumer refunds . Our Travel team looks at the current regulatory regime ...
The Financial Conduct Authority (FCA) in the UK has published a series of updates on COVID-19 over recent days and weeks. On 31 March 2020, the FCA updated its guidance to firms on Strong Customer Authentication ...
Due to the current emergency caused by the COVID-19 epidemic, Bank of Italy has postponed from 30 April to 30 June 2020 the deadline for reporting data relating to the activity carried out in 2019 by the issuers of ...
In considerazione dell'attuale situazione di emergenza dovuta all'epidemia da COVID-19, lo scorso 31 marzo la Banca d'Italia ha rinviato al 30 giugno il termine per l'invio dei dati relativi all'attività svolta nel ...
As the coronavirus (COVID-19) pandemic continues to spread across the globe, governments and international organisations (e.g. World Health Organisation) are recommending to consumers that, rather than paying in ...
On Monday 24th February, the Dutch Data Protection Authority (Autoriteit Persoonsgegevens, AP) communicated that it had initiated investigations into Dutch companies holding a PSD2 authorisation to access and ...
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