The UK’s Payment Systems Regulator wants your views on Card Payments
The UK's PSR published a Call for Input on 24 June 2015 on Card Payment Systems. This is motivated by the PSR's:…
Infographic: PSD2 and Third Party Payment Service Providers (TPPs)
The following infographic highlights some of the key requirements that the 'soon to be finalised' PSD2 proposes to place on…
NY ‘BitLicensing Regime’ – 5 Things EU Virtual Currency Operators Need to Know
We now live in a world where a US jurisdiction has finalised specific virtual currency licensing laws – as provided by…
Mark your calendars – 26 June 2017 will be EU AML Day.
(The below is a high level review of certain potential issues and is not to be relied upon in any…
The UK FCA’s New AML / Financial Crime Guidance
(Note: the below is a high level review of certain potential issues and is not to be relied upon in…
PSD2 finalised?
(Note: the below is a high level review of certain potential issues and is not to be relied upon in…
Even more Bitcoin / virtual currency EU regulation on its way?
(Note: the below is a high level review of certain potential issues and is not to be relied upon in…
What we can expect from the UK’s newest Payments Regulator
(Note: the below is a high level review of certain potential issues and is not to be relied upon in…
UK to regulate bitcoin – Treasury’s latest response
(Note: the below is a high level review of certain potential issues and is not to be relied upon in…
E-Money Directive – further delays to its review
(Note: the below is a high level review of certain potential issues and is not to be relied upon in…