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

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

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News

PSD2 and IFR: recent changes to the Italian legal framework

Changes have been recently made to the Italian legal framework implementing PSD2 and IFR with the introduction of corrective and supplementary provisions.

News

COVID-19 and online KYC: an Italian picture

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

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

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

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

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

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

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

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...

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