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To implement RL (EU) 2018/843 (so-called 5th EU Money Laundering Directive) the German Federal Government published – subsequent to the draft bill of the Federal Ministry of Finance – a draft legislation on 31.07.2019. ...
Information exchange within the financial sector continues to be firmly on the EU and UK competition authorities’ radar, with significant fines being imposed for illicit conduct. This article sets out an overview of the ...
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.
The guidelines on outsourcing arrangements (Guidelines) of the European Banking Authority (EBA) entered into force. The Guidelines are aimed at harmonising the framework for outsourcing arrangements for financial ...
Our London disputes team is delighted to provide you with the latest edition of our Dispute Resolution bulletin featuring articles on topical dispute resolution issues, recent legal developments and an introduction as ...
A look at the recent Australian and UK inquiries, and what the new wave of regulation of digital platforms (and, in Australia, media and journalism) might look like in 2019 and beyond.