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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.
Bank of Italy implemented EBA Guidelines on major incident reporting and EBA Guidelines on the security measures for operational and security risks of payment services
On 29th March, 2019, unless further decisions are taken, the United Kingdom’s withdrawal from the European Union (Brexit) will take effect; i.e. two years after the British government notified the European Council of ...
On 1st August 2019 the Bank of Italy issued a press release where it announced that it will grant, in line with the decisions taken at European level, more time to the Italian financial industry to complete the ...
On 29 November 2019, Bank of Italy has issued a press release where it announced that it will grant an adjustment period until 31 December 2020 to comply with the PSD2 strong customer authentication (SCA) requirement ...
Our payments team focus in on some of the observations set out in the ESA's joint comparative analysis of the innovation facilitators in the EU.
We analyse the European Commission's proposed amendments, which could require payment service providers (PSPs) to disclose payment transaction data to Member States.
On 7 February 2018, the CJEU handed down two important judgments interpreting the EU Interchange Fee Regulation (IFR) and PSD2.
On 23 November 2020, the Italian Revenue Agency published the new Administrative Provision n. 360494 (the “Provision”), endorsed in the Decree of the Ministry of Economy and Finance of 14 May 2018 (the “Decree”) which ...
On 15 September 2020, Law no. 120 dated 11 September 2020, converting, with amendments, Law-Decree no. 76 of 16 July 2020 (the “Semplificazioni Decree”), containing urgent measures for simplification and digital ...