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Global Payments Newsletter, August 2021

Key developments of interest over the last month include: Brazil: Central bank publishes details of push towards Phase 2 of Open Banking United Kingdom: PSR launches Digital Payments...

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Global Payments Newsletter, July 2021

Key developments of interest over the last month include: Europe: EBA consults on proposed guidelines on limited network exclusion under PSD2 UAE: Central bank issues Retail Payment...

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Cross-border distribution of collective investment undertakings: implementation in Italy of EU rules

Italy is moving to adapt its legislative framework to the European Union standards and to remove fragmentation at national level for UCITS.

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FinTech: Italy takes further steps towards the establishment of the FinTech Sandbox

On 2 July 2021, the Decree of the Italian Ministry of Economy and Finance for the launch of a Sandbox in Italy and the establishment of a FinTech Committee was published in the Italian...

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Bank of Italy implements PSD2 provision on the obligation to inform consumers of their rights

On 1 July 2021, the Bank of Italy transposed into the Italian legal framework Article 106 of PSD2 regarding the obligation for payment service providers to inform consumers of their rights...

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Global Payments Newsletter, June 2021

Key developments of interest over the last month include:Hong Kong: FSTB publishes consultation conclusions on virtual asset services providers licensing regime

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Global Payments Newsletter, May 2021

Key developments of interest over the last month include: United Kingdom: Financial Services Act 2021 becomes law. Turkey: Central bank prohibits use of cryptoassets for payments for...

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COVID-19: Measures taken by financial supervisory authorities in certain jurisdictions as at 30 April 2021

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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Global Payments Newsletter, April 2021

Key developments of interest over the last month include: United Kingdom: FCA publishes feedback statement on Open Finance. South Korea: Financial Services Commission introduces new...

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