16 results were returned
BaFin announces to adopt EBA Guidelines
On 6 November 2019, the Danish Minister for Industry, Business and Financial Affairs introduced a proposal for a new bill extending the scope of the prohibition of unreasonable charges in the Danish Payments Act to ...
At the beginning of the year, the Fifth Money Laundering Directive (“AMLD5”) was implemented in Germany. Thereby, the German Money Laundering Act was subjected to an extensive reform, in regards to penalty infringements ...
Competitive Edge: Competition & EU law news - June 2019
The COVID-19 pandemic is disrupting our daily lives, as well as entrepreneurs' operations in all business sectors. The state authorities must react fast and adopt legislation aiming at mitigating the COVID-19 negative ...
On 13th November 2019, the European Banking Authority (EBA) published a Consultation Paper on the draft amended Regulatory Technical Standards (RTS) and Implementing Technical Standards (ITS) on passport notification. ...
In Hong Kong, any person who intends to carry out "money services" must apply for a money services operator ("MSO") licence from the Customs and Excise Department ("CED") under the Anti-Money Laundering and ...
On 20 February 2020, the Danish Financial Supervisory Authorities (Danish FSA) published consultations on two new executive orders on outsourcing in the financial sector setting out the requirements to financial ...
On 4 December 2019, the Danish Competition and Consumer Authority (DCCA) published their first decision and injunction on discriminatory access to accounts maintained by a credit institution under Article 63(1) of the ...
The pandemic, lockdown and subsequent restrictions have presented an era-defining challenge to the UK’s economy and to businesses of all sizes and all stages of life. Yet important questions pertinent to the ...
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