• ABOUT US
  • SERVICES
  • INDUSTRY SECTORS
  • PEOPLE
  • CAREERS
  • NEWS
  • CONTACT US
  • ABOUT US
  • SERVICES
  • INDUSTRY SECTORS
  • PEOPLE
  • CAREERS
  • NEWS
  • CONTACT US

Briefings

 Buy-Now-Pay-Later (BNPL) products to be regulated in the UK
By DALIR
In BNPL, Briefings, Unsecured Credit
Posted February 24, 2021

Buy-Now-Pay-Later (BNPL) products to be regulated in the UK

Read our key takeaways from the Woolard Review regarding the Buy-Now-Pay-Later (BNPL) products in the UK: 20210224vf_bnpl-article    

Read More
 EU Commission’s latest position on the EU-UK personal data flows
By DALIR
In Adequacy, Briefings, Data Protection, GDPR, Privacy
Posted February 21, 2021

EU Commission’s latest position on the EU-UK personal data flows

EU Commission releases two draft adequacy decisions On the 19th of February 2021 the European Commission released two draft adequacy decisions: (i) one under the EU General Data Protection [...]

Read More
 European Data Protection Board’s Guidelines 6/2020 on the interplay of the Second Payment Services Directive and the GDPR
By DALIR
In Briefings, Data Protection, Financial Services, GDPR, Payment Services, Privacy, PSD2
Posted February 10, 2021

European Data Protection Board’s Guidelines 6/2020 on the interplay of the Second Payment Services Directive and the GDPR

European Data Protection Board’s Guidelines 06/2020 on the interplay of the Second Payment Services Directive and the GDPR Earlier in December 2020, the European Data Protection Board (“EDPB”) [...]

Read More
 PSPs and VAT e-Commerce Directive —  European Commission Proposes New Rules for Payment Service Providers to Strengthen Fight Against VAT Fraud
By DALIR
In Briefings, Payment Services
Posted January 10, 2019

PSPs and VAT e-Commerce Directive — European Commission Proposes New Rules for Payment Service Providers to Strengthen Fight Against VAT Fraud

On 12 December 2018, the European Commission proposed a new Council Directive that would impose obligations on payment service providers (“PSPs”) to record and report transaction information to [...]

Read More
 The EBA issues Opinion on the use of eIDAS certificates under the RTS on SCA and CSC
By DALIR
In Briefings, Fintech, Payment Services
Posted January 3, 2019

The EBA issues Opinion on the use of eIDAS certificates under the RTS on SCA and CSC

On 10 December 2018, the European Banking Authority (“EBA”) issued an opinion to clarify the use of qualified certificates for electronic seals (“QSealCs”) and qualified certificates for website [...]

Read More
 The ECJ’s restrictive interpretation of ‘payment account’ in  Bundeskammer für Arbeiter und Angestellte v. ING-DiBa Direktbank Austria (Case C 191/17)
By DALIR
In Briefings, Payment Services
Posted December 12, 2018

The ECJ’s restrictive interpretation of ‘payment account’ in Bundeskammer für Arbeiter und Angestellte v. ING-DiBa Direktbank Austria (Case C 191/17)

In a judgment laid down on 4 October 2018, the European Court of Justice (“the ECJ”) decided that an online savings account that allowed account holders to withdraw funds immediately and without [...]

Read More
 The Results from the FCA’s Thematic Review on Money Laundering and Terrorist Financing Risks in the E-Money Sector
By DALIR
In Briefings, Fintech, Payment Services
Posted November 2, 2018

The Results from the FCA’s Thematic Review on Money Laundering and Terrorist Financing Risks in the E-Money Sector

The UK’s Electronic Money Institutions, known also as e-money institutions or EMIs, generally have strong controls to mitigate money laundering and terrorist financing risks, according to a [...]

Read More
 FCA publishes Consultation Paper on temporary permissions after Brexit
By DALIR
In Briefings, Financial Services, Payment Services
Posted October 26, 2018

FCA publishes Consultation Paper on temporary permissions after Brexit

If your firm is: a provider of financial, payment, e-money and/or account information services, obtained a regulatory licence in Luxembourg, Netherlands, France, Germany or another EEA state, and [...]

Read More
 Key takeaways from the House of Commons Treasury Committee Report on ‘Crypto-Assets’
By DALIR
In Briefings, Cryptocurrencies, Fintech
Posted October 19, 2018

Key takeaways from the House of Commons Treasury Committee Report on ‘Crypto-Assets’

Back in February, the House of Commons Treasury Committee (the “Committee”) opened an inquiry into crypto-assets that involved over fifty written submissions, three oral evidence sessions, and [...]

Read More
ADDRESS

42 Upper Berkeley Street
London, W1H 5PW
United Kingdom

CONTACT US

Tel: + 44(0) 203 752 6525
Fax: + 44(0) 203 752 6525
Email: lawfirm@dalir.co.uk

DALIR LINKS

About Us
Industry Sectors
Our Services
People

Careers
Cookies Policy
Privacy Policy
Terms of Use

Registered with SRA
DALIR Ltd is a private limited company registered in England and Wales under number 10678993. Registered office is at 42 Upper Berkeley Street, London, W1H 5PW. Authorised and regulated by the Solicitors Regulation Authority under number 638609 | The word “partner” refers to a shareholder, director, consultant or employee of DALIR Ltd who is a practising lawyer with equivalent standing and qualification. The use of the word “partner” should not be taken to imply that this firm is a partnership, and any business conducted with the firm is with DALIR Ltd only and not any one person individually | Copyright © 2017- DALIR Ltd.
We use cookies to ensure that we give you the best online experience. By continuing you consent to our use of cookies. Find out moreContinue