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Global Payments Newsletter, May 2022

Key developments of interest over the last month include: Queen's Speech 2022 announces forthcoming Financial Services and Markets Bill; European Commission consultations and calls for...

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Italian decree on beneficial owner register published in the Official Gazette

The long-awaited decree regarding the establishment and regulation of the beneficial owner register in Italy was published in the Italian Official Gazette.

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Updates on Italy’s implementation of EU rules on cross-border distribution of UCIs

Italian secondary legislation about to be adapted to EU standards.

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Global Payments Newsletter, April 2022

Key developments of interest over the last month include: HM Treasury announces package of crypto measures including next steps on UK regulatory approach to cryptoassets, stablecoins and...

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Global Payments Newsletter, March 2022

Key developments of interest over the last month include: United States: President Biden issues US Executive Order on digital assets European Union: EBA publishes final Guidelines on...

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Global Payments Newsletter, February 2022

Key developments of interest over the last month include: Africa: Pan-African Payment and Settlement System launched United Kingdom: Payment Systems Regulator consults on remedies...

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Italian decree on VASPs published in the Official Gazette

The long-awaited decree regulating the business of VASPs in Italy was published in the Italian Official Gazette.

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Global Payments Newsletter, January 2022

Key developments of interest over the last month include: Hong Kong: HKMA issues Discussion Paper on crypto and stablecoins Ireland: Central Bank publishes "Dear CEO" letter...

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Financial Institutions Horizons 2022

At our recent global conference we held in partnership with Global Digital Finance, our keynote speaker suggested that the three major drivers for financial institution regulators and...

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