Insights & Analysis

The UK’s Financial Conduct Authority (FCA) will launch consultations on an “open finance” framework later this year, as the regulator looks to extend open banking beyond only payment accounts.

German lawmakers are standing by plans to force Apple to open access to its payments infrastructure to other providers, despite fierce...

Swedish authorities are plotting further improvements to the country’s anti-money laundering (AML) regime, doubling down on weaknesses...

Regulatory Research

The 6th Anti-Money Laundering Directive (6th AMLD) entered into force on December 2, 2018 and member states must have implemented it by...
On July 3, 2018, the Romanian Ministry of Public Finance launched a public consultation on a draft emergency ordinance on the issuance of...
PSD2 entered into force on January 13, 2018 repealing Directive 2007/64/EC (PSD1).  The revised Payment Services Directive (Directive (EU)...