The following Financial Services practice note provides comprehensive and up to date legal information on Authorisation, registration, variation and cancellation of...
The following Financial Services Q&A provides comprehensive and up to date legal information on Do fuel cards fall within scope of the payment services regulations or...
Do UK payment service providers need to comply with the information requirements laid down in Regulation (EU) 260/2012 (the SEPA Regulation), where applicable, in...
The following Financial Services Q&A provides comprehensive and up to date legal information on Does the recast Payment Services Directive prevent firms from charging a...
The following Financial Services practice note provides comprehensive and up to date legal information on Electronic money institution prudential requirements...
The following Financial Services practice note provides comprehensive and up to date legal information on EMI operational, supervision and enforcement requirements...
The following Financial Services practice note provides comprehensive and up to date legal information on E-money—passporting, outsourcing and use of distributors and...
Funds are received from a bank in an estate. There is a gift in the Will of monies in a specific account at that bank, but the bank are not able to provide information...
The following Financial Services practice note provides comprehensive and up to date legal information on Impact of Brexit: Interchange Fee Regulation—quick guide...
The following Financial Services practice note provides comprehensive and up to date legal information on Impact of Brexit: Payment accounts—quick guide...
The following Financial Services practice note provides comprehensive and up to date legal information on Impact of Brexit: Payment services and electronic money...
The following Financial Services practice note provides comprehensive and up to date legal information on Impact of Brexit: SEPA Regulation-quick guide...
The following Financial Services practice note provides comprehensive and up to date legal information on Interchange Fee Regulation—essentials
The Interchange Fee Regulation (an EU regulation on interchange fees for card-based payment transactions) ((EU) 2015/751) (the IFR) was enacted in response to the...
The following Financial Services practice note provides comprehensive and up to date legal information on Issuing and redeeming e-money
The following Financial Services practice note provides comprehensive and up to date legal information on Mobile payments—essentials
The following Financial Services practice note provides comprehensive and up to date legal information on Open banking
The following Financial Services practice note provides comprehensive and up to date legal information on Open Banking—one minute guide
The following Financial Services practice note provides comprehensive and up to date legal information on Payment Accounts Directive—essentials
The Payment Accounts Directive (Directive 2014/92/EU) (PAD) is intended to enhance transparency and comparability for consumers in respect of payment accounts. In...
The following Financial Services practice note provides comprehensive and up to date legal information on Payment Services Directive 2 (PSD2)—one minute guide...
The first Payment Services Directive (2007/64/EC) (PSD1) came into force on 25 December 2007 and was required to be implemented by Member States by 1 November 2009. PSD1...
The following Financial Services practice note provides comprehensive and up to date legal information on Payment Services Regulations 2017—authorisation and passporting...
The following Financial Services practice note provides comprehensive and up to date legal information on Payment Services Regulations 2017—criminal offences and the...
The following Financial Services practice note provides comprehensive and up to date legal information on Payment Services Regulations 2017—disclosure requirements...
The following Financial Services practice note provides comprehensive and up to date legal information on Payment Services Regulations 2017—prudential regime...
