The World Bank created a research database of fintech regulations in nearly 200 countries around the world. These regulations cover the following topics: Anti-money laundering [...]
Tell us about your internship with Dalir Law Firm? What did you learn there? Dalir is a boutique fintech law firm based in London which serves global clients. They specialise in payments, data [...]
In July 2018 the Payment System Regulator (PSR) announced a market review of the supply of card-acquiring services in the UK out of concern that these services may not be working well for [...]
Following HM Treasury’s consultation earlier this year, Payment and Electronic Money Institution Insolvency Regulations 2021 (“the Regulations”) were adopted in the UK and entered into force on 8 [...]
The European Banking Authority (EBA) published on 21 September 2021 a Report on the use of “digital platforms” in the EU banking and payments sector. This Report is relevant to both, (i) credit [...]
We are delighted to announce that our founder, Dr Irena Dajkovic, won the Fintech Lawyer of the Year Award 2021, granted by the International Advisory Experts (IAE) Group.
On 21 May 2021, the European Parliament adopted resolution 2021/2594(RSP) on the adequate protection of personal data by the United Kingdom. This resolution is part of the EU legislative [...]
On 18 May 2021, the FCA published a “Dear CEO Letter” addressed to e-money firms (referring presumably to e-money institutions). In the letter, the FCA expressed its concerns that many “e-money [...]
Earlier in February 2021, the European Commission published a targeted consultation on the review of EU Directive 98/26/EC on settlement finality in payment and securities settlement systems [...]