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Blog

Monthly Archive for: "December, 2024"
By DALIR Law Firm
In Fintech, Fintech Strategy, Montenegro, Payment Services
Posted December 27, 2024

Fintech Strategy for Montenegro 2025-2029: A Vision for Growth and Innovation 🌍💡

After successfully joining SEPA a month ago, Montenegro adopted its Fintech Strategy 2025-2029 yesterday aiming to position the country as a regional leader in financial technology by fostering [...]

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By DALIR Law Firm
In Credit Transfers, Instant Payments, Payments, Payments Law, PSD2, PSPs, SEPA, Settlement Finality Directive
Posted December 23, 2024

⏳ Instant Payments: The 9 January 2025 Deadline is Approaching – Are You Prepared?

The Instant Payments Regulation (“IPR”), which was adopted by the European Parliament and the Council on 13 March 2024, is aimed at accelerating the roll-out of instant payments in [...]

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By DALIR Law Firm
In Cross-Border Interchange Fees, Payment Services, Payment Systems, Payment Systems Regulator
Posted December 16, 2024

💼 Key Findings from the PSR’s Final Report on Cross-Border Fees 🌍

The Payment Systems Regulator (PSR) published last Friday the final report of its market review into cross-border interchange fees. The report finds that the high level of fees is harming [...]

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By DALIR Law Firm
In CASPs, Crypto-Asset Service Providers, Electronic Money Token, EMT, MICA, MiCAR, Payment Law, Payment Services, PSD2
Posted December 12, 2024

🚨 MiCAR vs. PSD2 – Navigating the Overlap 🚨

The European Commission has recently addressed the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA), highlighting the challenges in managing the dual [...]

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By DALIR Law Firm
In CBDC, Central Bank Digital Currency
Posted December 10, 2024

🔍 Enhancing Privacy in a Digital Pound 💷🔐

The Bank of England and Massachusetts Institute of Technology (MIT) Digital Currency Initiative (DCI) published a paper which explores privacy challenges and solutions in designing a central bank [...]

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By DALIR Law Firm
In AI, AI Regulation, Monetary Authority of Singapore (MAS)
Posted December 9, 2024

🚀 Artificial Intelligence and Model Risk Management in Banking: Key Insights from MAS’s Thematic Review🚀

The Monetary Authority of Singapore (MAS) has released a comprehensive report highlighting best practices for managing AI model risks in financial institutions. As AI adoption [...]

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By DALIR Law Firm
In Crypto-Assets, MICA, MiCAR
Posted December 6, 2024

🚀 The clock is ticking to get ready for MiCA: Compliance in the Evolving Crypto Landscape 🚀

The Markets in Crypto-Assets Regulation (MiCAR) is set to reshape the regulatory framework for digital assets across the EU. With the implementation just 24 days away, is your business prepared [...]

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By DALIR Law Firm
In Cross-Border Compliance, International Payments, Payment Law, Payment Services, Project Mandala
Posted December 6, 2024

🌍✨ Streamlining Cross-Border Compliance with Project Mandala ✨🌍

The BIS Innovation Hub and leading central banks have unveiled Project Mandala, a groundbreaking initiative to revolutionize 🌐 cross-border transactions. 💡 Key Highlights:🔹 Compliance by Design: [...]

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By DALIR Law Firm
In National Payments Vision, Payment Law, Payment Services
Posted December 5, 2024

🌍 Driving the Future of Payments: Insights from the National Payments Vision in the UK 📊

As the world of payments evolves, a robust, inclusive, and innovative ecosystem is critical for driving economic growth and fostering financial inclusion. The National Payments Vision, adopted a [...]

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By DALIR Law Firm
In Fintech, Market Places, Online Platforms, Payment Law, Payment Services, PSD2
Posted December 4, 2024

🔥Online Platforms: How to Navigate the Complex World of Payment Regulations

If your platform facilitates online payments—whether you’re selling, renting, or connecting buyers and sellers—you might already be providing regulated financial services without even [...]

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Dalir Law Firm Limited is a private limited company registered in England and Wales under number 10678993. Registered office is at 111 Park Street, Mayfair, London W1K 7JF. Authorised and regulated by the Solicitors Regulation Authority under number 638609 | The word “partner” refers to a shareholder, director, consultant or employee of Dalir Law Firm Limited 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 Law Firm Limited only and not any one person individually | Copyright © 2017- Dalir Law Firm Limited.