Financial Services

Contributors
Paul Estlin has over 15 years’ experience in the financial services regulatory arena and has worked in private practice, in house and at the regulator- at Addleshaw Goddard, Eversheds, Shoosmiths and Rosenblatt Solicitors, where Paul headed up the firm’s Financial Services Regulatory practice; in legal and compliance roles at Standard Bank and Barclays Wealth; and at the Financial Services Authority and, before that, the Personal Investment Authority.
Prior to joining LexisNexis in 2016 as a paralegal, Lauren was an adjudicator at the Financial Ombudsman Service. There she resolved consumers’ complaints, and gained knowledge about a wide variety of financial products. Before this she studied Law at Nottingham Trent University.
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Payments and e-money

Latest Articles
SA-1019-028 925x286 Banking and Finance 4
19 Jul 2017

The FCA’s Annual Public Meeting 2017, The QEII Conference Centre, London 18th July 2017 The fourth annual public meeting of the Financial Conduct Authority (FCA) was...

SA-1019-028 925x286 Banking and Finance 23
8 Mar 2017

HM Treasury (HMT) have launched a consultation on the draft UK implementing regulations for the revised EU Payment Services Directive. Dentons’ managing associate,...

SA-1019-028 925x286 Banking and Finance 3
24 Feb 2017

Do messages sent to an e-banking customer’s mailbox on the bank’s website meet the requirement that information be communicated on a durable medium? David Bowden,...

SA-1019-028 925x286 Banking and Finance 23
11 Jan 2017

Our panel of experts consider what lies ahead for financial services lawyers in 2017. The experts David Troman (DT)—head of financial services at PA Consulting Jane...

SA-1019-028 925x286 Banking and Finance 23
5 Oct 2016

With approximately 93% of adults owning or using a mobile phone in the UK and the introduction of tokenisation services using near-field communication (NFC) technology,...

SA-1019-028 925x286 Banking and Finance 12
28 Sep 2016

Simon Deane-Johns, consultant solicitor and online financial services expert at Keystone Law, explains the necessity of digital identity systems in today’s tech-centric...

SA-1019-028 925x286 Banking and Finance 23
12 Aug 2016

Financial Services analysis: In the aftermath of the Brexit vote, financial services businesses are concerned about the impact the vote to leave the EU will have on...

SA-1019-028 925x286 Banking and Finance 12
14 Apr 2016

Written by Irina Nechifor The Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) (AMLD4) came into force on 25 June 2015, and the original date for its...

SA-1019-028 925x286 Banking and Finance 14
1 Apr 2015

In light of the Payment Systems Regulator (PSR) becoming operational as of today, Jacob Ghanty, partner at Berwin Leighton Paisner LLP, discusses its proposed approach to...

SA-1019-028 925x286 Banking and Finance 19
10 Dec 2014

Will a new regulatory framework for payment systems in the UK lead to a world class payments system? Original news New Payment Systems Regulator consults on how it...

The Latest
FCA Chair John Griffiths-Jones leaves the regulator in good shape
Financial Services

The FCA’s Annual Public Meeting 2017, The QEII Conference Centre, London 18th July 2017 The fourth annual public meeting of the Financial Conduct Authority (FCA) was...

Implementing the revised EU Payment Services Directive
Financial Services

HM Treasury (HMT) have launched a consultation on the draft UK implementing regulations for the revised EU Payment Services Directive. Dentons’ managing associate,...

The criteria of a durable medium (BAWAG PSK Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG v Verein für Konsumenteninformation)
Financial Services

Do messages sent to an e-banking customer’s mailbox on the bank’s website meet the requirement that information be communicated on a durable medium? David Bowden,...

Financial Services—looking ahead to 2017
Financial Services

Our panel of experts consider what lies ahead for financial services lawyers in 2017. The experts David Troman (DT)—head of financial services at PA Consulting Jane...

The changing regulation around mobile payments
Financial Services

With approximately 93% of adults owning or using a mobile phone in the UK and the introduction of tokenisation services using near-field communication (NFC) technology,...

The WEF and digital identity systems
Financial Services

Simon Deane-Johns, consultant solicitor and online financial services expert at Keystone Law, explains the necessity of digital identity systems in today’s tech-centric...

Brexit—the making or breaking of UK FinTech?
Financial Services

Financial Services analysis: In the aftermath of the Brexit vote, financial services businesses are concerned about the impact the vote to leave the EU will have on...

Full Speed Ahead on the Fourth Anti-Money Laundering Directive- Lexis®PSL Legal Ease
Financial Services

Written by Irina Nechifor The Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) (AMLD4) came into force on 25 June 2015, and the original date for its...

Are you ready for the Payment Systems Regulator?
Financial Services

In light of the Payment Systems Regulator (PSR) becoming operational as of today, Jacob Ghanty, partner at Berwin Leighton Paisner LLP, discusses its proposed approach to...

Payments regulation—the shape of things to come
Financial Services

Will a new regulatory framework for payment systems in the UK lead to a world class payments system? Original news New Payment Systems Regulator consults on how it...

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