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Tag Archives for: "PSD2"
By DALIR Law Firm
In Compliance, Cross-border Payments, EBA, Payments Law, Providing Payment Services into the EU, PSD2, Third Country Providers
Posted January 28, 2025

🌍 EBA clarifies PSD2 regarding cross-border provision of payment or e-money services into the EU

The European Banking Authority (EBA) has issued a critical clarification on the provision of payment services relevant, in particular, to non-EU Payment Service Providers (PSPs), including those [...]

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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 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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By DALIR Law Firm
In Credit Transfer Scheme, Direct Debit Scheme, PSD, SCT, SDD, SEPA, SEPA Schemes
Posted November 27, 2024

🌍 Join the SEPA Schemes with Confidence – We’ve Got You Covered! 💳✨

Are you planning to expand your payment services in Europe? Joining the Single Euro Payments Area (SEPA) schemes can unlock seamless cross-border transactions for your business – but the process [...]

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By DALIR Law Firm
In Montenegro, SEPA, SEPA membership, SEPA Schemes
Posted November 21, 2024

Montenegro is now part of the SEPA payment schemes geographical scope

We are delighted to share the news that Montenegro is from today part of the geographical scope of the Single Euro Payments Area (SEPA) payment schemes. Under the guidance of the Central Bank of [...]

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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.