PSR’s market review of the card acquiring sector in the UK
Payment Systems Regulator’s market review of the card acquiring sector in the UK The Payment Systems Regulator (“PSR”) is the economic regulator for the £75 trillion payment [...]
EBA publishes its Opinion on the deadline and process for completing the migration to SCA for e-commerce card based payment transactions (EBA-Op-2019-11)
On 21 June 2019, the European Banking Authority (“EBA”) published its Opinion on Strong Customer Authentication (“SCA”) elements under PSD2 (EBA-Op-2019-06) where they amongst [...]
By DALIR
In Blockchain, Company News, Crowfunding, Cryptocurrencies, Fintech, Payment Services, Smart Contracts
Posted DALIR’s Founder speaks on a panel for the launch of the new book on Fintech
On 8 October 2019 DALIR’s Founder Dr Dajkovic spoke on a panel for the launch of the new book on Fintech, recognizing DALIR as a leading actor in the FINTECH industry. The [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
The Paypers publishes Dr Irena Dajkovic’s article on the EBA’s Opinion on the Implementation of the RTS on SCA and CSC
Dr Irena Dajkovic, Founding Partner of DALIR, penned an Expert Opinion for the leading online payments press, The Paypers, where she shed some light on the European Banking [...]