News
PSD2 and IFR: recent changes to the Italian legal framework
29 May 2020
Changes have been recently made to the Italian legal framework implementing PSD2 and IFR with the introduction of corrective and supplementary provisions.
Publications
News
COVID-19 and online KYC: an Italian picture
26 May 2020
As a consequence of the COVID-19 outbreak and the subsequent lockdown measures, many credit and financial institutions have been and are being forced to adapt their internal processes in...
News
Global Payments Newsletter, May 2020
20 May 2020
Key developments of interest over the last month include: United Kingdom: FCA extends the deadline for implementing strong customer authentication (SCA) for e-commerce to 14 September...
News
Bank of Italy Regulation on acquirers reporting obligations for tax credit purposes
14 May 2020
The Bank of Italy issued a Regulation requiring certain payment service providers to report specific information to merchants so they can obtain tax credits of 30% of the fees charged for...
News
COVID-19: Measures taken by financial supervisory authorities in certain jurisdictions as at 1 May 2020
01 May 2020
The current situation is fast-moving in light of the COVID-19 pandemic. Many financial supervisory and regulatory authorities as well as local governments have issued measures which...
Insights
EU Commission consults on new digital finance strategy for Europe/FinTech action plan
Registered Content
27 April 2020
Digitalisation is transforming the European financial system and the provision of financial services. In the past years, the EU and the Commission embraced digitalisation and innovation in...
News
Global Payments Newsletter, April 2020
22 April 2020
Key developments of interest over the last month include: Europe: European Commission issues separate consultations on an EU retail payments strategy and an EU digital finance strategy....
Insights
Italy towards a FinTech Sandbox: feedback to the MEF consultation
Registered Content
22 April 2020
Regulatory sandboxes have been established in a number of EU Member States to foster the scale-up of innovative technological products or services, under the supervision of regulatory...
News
COVID-19: Measures taken by financial supervisory authorities in certain jurisdictions as at 17 April 2020
21 April 2020
The current situation is fast-moving in light of the COVID-19 pandemic. Many financial supervisory and regulatory authorities as well as local governments have issued measures which...
