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Author Archive for: "DALIR"
 The Best FinTech Law Firm Award 2022
By DALIR
In Award, Fintech
Posted May 31, 2022

The Best FinTech Law Firm Award 2022

📣We are pleased to announce that Dalir won the Best Fintech Law Firm of the Year 2022 Award from the SME News Legal Awards.

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By DALIR
In Fintech, fintechlaws, fintechregulations, paymentlaws
Posted December 9, 2021

Fintech Regulations Worldwide

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  [...]

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 Dalir Internship Program – Interview with Manouk Van Huizen
By DALIR
In Internship, People News
Posted November 19, 2021

Dalir Internship Program – Interview with Manouk Van Huizen

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 [...]

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 PSR’s Market Review into the supply of card acquiring – Final Report
By DALIR
In Card acquiring, Payment Services, PSD2, PSR
Posted November 9, 2021

PSR’s Market Review into the supply of card acquiring – Final Report

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 [...]

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 The Payment and Electronic Money Institution Insolvency (England and Wales) Rules 2021
By DALIR
In EMIs, PIs, Regulations
Posted November 1, 2021

The Payment and Electronic Money Institution Insolvency (England and Wales) Rules 2021

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 [...]

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 Digital platforms in the banking and payments sectors
By DALIR
In Digital platforms, EBA, Payment Services, Payments
Posted October 19, 2021

Digital platforms in the banking and payments sectors

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 [...]

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 Fintech Lawyer of the Year Award 2021
By DALIR
In Award, Event News
Posted July 15, 2021

Fintech Lawyer of the Year Award 2021

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.

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By DALIR
In EU, Personal Data
Posted May 26, 2021

EU/UK transfer of personal data – an update on the EU Parliament’s resolution 

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 [...]

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By DALIR
In EMIs, FCA
Posted May 20, 2021

FCA’s dear CEO Letter addressed to e-money firms

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 [...]

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 Consultation on the review of the EU Directive 98/26/EC on settlement finality in payment and securities settlement systems
By DALIR
In EMIs, Payment Systems, PIs
Posted May 3, 2021

Consultation on the review of the EU Directive 98/26/EC on settlement finality in payment and securities settlement systems

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 [...]

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DALIR Ltd is a private limited company registered in England and Wales under number 10678993. Registered office is at 57 Berkeley Square, Lansdowne House, Mayfair, London W1J 6ER. 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.