Knowledge

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

Follow us:

Publications

News

FinCEN provides regulatory relief to casinos, allowing “non-documentary” identification verification

On October 19, 2021, FinCEN, the U.S. Government’s lead AML regulator, exercised its regulatory relief authority to allow casinos and card clubs to employ “non-documentary...

News

Italian register of payment services agents, e-money distributors and central contact points

The Italian Ministry of Economy and Finance launched a public consultation on the long-awaited draft decree for the establishment of the Italian register of payment services agents, e-money ...

News

Italian Sandbox: the first window for the submission of applications to be opened soon

Bank of Italy, Consob and IVASS launched the Italian Sandbox announcing the first call for submitting FinTech projects.

News

Bank of Italy initiatives on Artificial Intelligence in the banking, financial and payment sector

Bank of Italy launched initiatives regarding the use of Artificial Intelligence for innovating the banking, financial and payment sector and complaints handling.

News

Global Payments Newsletter, September 2021

Key developments of interest over the last month include: El Salvador: Bitcoin becomes legal tender European Union: European Commission proposes Path to the Digital Decade to deliver...

News

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...

News

Payments regulatory news, 6 August 2021

Recent UK and EU regulatory developments focussed on the payments sector. See also our Financial institutions general regulatory news of broad relevance in the Related Materials links.

News

Financial institutions general regulatory news, 6 August 2021

Recent UK and EU regulatory developments of interest to most financial institutions. See also our supplementary sector specific updates in the Related Materials links.

News

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...

Loading data