Developments announced by the Monetary Authority of Singapore (“MAS”) on 30th November 2020
Recent developments in Singapore’s move towards a cashless society will see the expansion of two major funds transfer ...
On 1 December 2020, the Dutch competition authority (ACM) published its long-awaited report on the role of major technology firms (Big Techs) in the payment market. The publication of the report was expected in the ...
As we know, the area of payments is a complex one, not only because of the way in which payments operate (i.e. the technology is sometimes complex), but also because the relevant legislation is not always very ...
On 29 October 2020, the Financial Conduct Authority (FCA) confirmed its participation in the Global Financial Innovation Network’s (GFIN) cross-border testing (CBT) initiative. This means that firms in the UK and ...
On 3 November, the Danish Financial Supervisory Authority (Danish FSA) issued revised AML Guidelines (Danish AML Guidelines) under the Danish Act no. 380 on Measures to Prevent Money Laundering and Financing of ...
The Financial Stability Board (FSB) has published its report with recommendations on how to promote coordinated and effective regulation, supervision and oversight of Global Stablecoin (GSC) arrangements. Global ...
On 14 October 2020, the European Banking Authority (EBA) launched a public consultation on the revision of the current EBA Guidelines on major incident reporting under Directive (EU) 2015/2366 (PSD2) ...
On 24 September 2020, the European Commission unveiled its Digital Finance Package.
On 1 October 2020, as part of the UK Financial Conduct Authority’s (FCA) initiative to ensure an orderly transition and limit disruptions to the post Brexit onshoring process, the FCA published a statement ...
Our Polish office have authored a section of the recently published ‘How to do Fintech in Poland’ report. In this report Sławomir Szepietowski, Marta Stanisławska, and Kuba Ruiz outline the regulatory issues ...
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