The UK’s PSR published a Call for Input on 24 June 2015 on Card Payment Systems. This is motivated by the PSR’s: concerns around card payment systems (such as indirect access, transparency, governance and how service-users are represented […]
The following infographic highlights some of the key requirements that the ‘soon to be finalised’ PSD2 proposes to place on providers of “payment initiation services” and “account information services” (collectively referred to as “TPPs”). PSD2 looks […]
We now live in a world where a US jurisdiction has finalised specific virtual currency licensing laws – as provided by the New York State Department of Financial Service’s “Bitlicence Regulations”. These regulations have been the […]
(The below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice.) Anti-money laundering and counter terrorism financing laws […]
(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). The UK FCA has issued new AML […]
(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). The most recent round of trilogue […]
(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). The European Securities and Markets Authority […]
(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). The UK Payment Systems Regulator (“PSR”) […]
(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). Towards the end of 2014, HM […]
(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). It’s not a great start to […]