Knowledge

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

Follow us:

Publications

News

The Payments Newsletter including Digital Assets & Blockchain, April 2024

Key developments of interest over the last month include: the EU’s regulation on instant credit transfers in euro coming into force; the Bank for International Settlements (BIS)...

News

Investigating AMLA

In February it was announced that Frankfurt would host the EU’s Anti-Money Laundering Authority (AMLA). This announcement has prompted lawyers from around our European network to...

News

The Payments Newsletter including Digital Assets & Blockchain, March 2024

Key developments of interest over the last month include: the UK government publishing draft legislation on payment service contract termination rule changes; the Central Bank of Ireland...

News

ELTIF 2.0 – Revolutionising the European Investment Market

On 10 January 2024, Regulation (EU) 2023/606 amending Regulation (EU) 2015/760 as regards the requirements pertaining to the investment policies and operating conditions of European...

News

The Payments Newsletter including Digital Assets & Blockchain, February 2024

Key developments of interest over the last month include: the European Parliament’s ECON Committee adopting draft reports on the European Commission’s PSR and PSD3 legislative...

News

Payment services versus e-money issuance: Court of Justice of EU clarifies regulatory border

A recent Court of Justice of the European Union (ECJ) judgment has considered where the boundary lies between regulated payment services and e-money issuance.

News

ECB warns of the risks of increased reliance on outsourcing

The European Central Bank (ECB) published its latest Supervision Newsletter on 21 February 2024 which highlighted, amongst other updates, that the number of outsourcing contracts for ECB...

News

Frankfurt to host the EU Anti-Money Laundering Authority

After a much anticipated vote, Frankfurt will be the host of AMLA. Frankfurt came out as the winner with 28 votes. Madrid came in second with 16, Paris in third with 6 and Rome in fourth...

News

PSD3: European Parliament’s ECON Committee adopts draft reports on PSR and PSD3

On 14 February 2024, the European Parliament announced that its Economic and Monetary Affairs Committee (ECON) had adopted draft reports on the European Commission's legislative...

Loading data