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Final Changes to AIM Rules published by London Stock Exchange
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.
The Dutch Senate approved the legislative proposal transposing the second Payment Services Directive (Directive 2015/2366 – PSD2) into Dutch law on 4 December 2018. At that time, it was expected that the effective date ...
In this client alert we discuss the recent letter from Dutch Data Protection Authority calling out to banks to reconsider any plans they may have to use personal data in transactional data for direct marketing purposes, ...
The Danish FSA (DFSA) has just issued a statement following the EBA's opinion of 21 June 2019 on Strong Customer Authentication (SCA).
On 2 July 2019, the Dutch Minister of Finance (the Minister) submitted the bill to implement the 5th Anti-Money Laundering Directive (Directive 2018/843 - 5th AMLD) and to amend – particularly - the Dutch Money ...
FlixMobility responds with an appeal to a surprising decision of the Regional Court of Munich I (LG München) from December 2018 in favor of the German association to combat unfair competition (Wettbewerbszentrale) which ...
On 30 January 2019, the Danish Financial Supervisory Authority ("Danish FSA") issued a statement on its interpretation of account information services ("AIS") under the Danish payments act no. 652 of 8 June 2018
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 January 9, 2019, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) each published advice on crypto-assets to the European Commission (EC) and the European Union ...