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21 JANUARY 2019
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article thumbnail Wednesday, 29 August 2018

If you thought GDPR was bad, watch out for ePrivacy Regulation
New EU rules will have substantial impact on digital marketing, advertising and all things virtual Read more ...

 
     

Must read
     
 
Lack of cash causing problems

UK Access to Cash report;
China fines for cash refusal
Since the first plastic credit card, the payments industry has been on a mission to replace cash.But increasingly, there is a body of opinion that the death of cash could lead to major problems, especially for the poor, the unbanked and those in debt.

Read more ...
 
     
 
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Features - RegulationMonday, 09 July 2018

Potential conflicts between GDPR and PSD2
Unanswered questions on how the two pieces of EU legislation will work together in areas such as explicit consent and incident reporting. The General Data Protection Regulation (GDPR) and the Second Payment Services Directive (PSD2) are both designed to give customers in the EU more control over their data, and to ensure that this personal data is used to support their interests. Read more ...

article thumbnail Features - RegulationWednesday, 04 April 2018

Final agreement on Fifth AML Directive proposals
- Consensus on anti-money laundering amendments including prepaid cards and virtual currencies
- The major provisions affecting banks
- Patchy adoption of Fourth AML Directive across EU
- Timeline for adoption of AMLD5
Read more ...

article thumbnail Features - RegulationThursday, 10 August 2017

Ten years on, what have we learned?
The financial crash was caused by “creative thinking” and therefore could happen again
Read more ...

article thumbnail Features - RegulationThursday, 20 October 2016

Making the best of Brexit
There were two good reasons for attending the Brexit & Global Expansion Summit in London.
Firstly to find out if anyone can shed some light on plans for the UK exit from the EU, and secondly to explore the fierce pace of the “Digital Transformation” that is redefining the payments industry Read more ...

article thumbnail Features - RegulationMonday, 26 September 2016

PSD2 will not be implemented in the UK
- VocaLink planning European base
- Special Q&A with David Yates, CEO of VocaLink PSD2 will not be implemented in the UK, which is in the process of planning its own, very similar Open API rules for payments. Read more ...

article thumbnail Features - RegulationThursday, 28 January 2016

Upcoming payments regulation: A checklist
The Second Payments Services Directive and the Interchange Fee Regulation have attracted much of the attention in the payments industry, but there are many regulatory initiatives approaching in Europe that will have global effects on the financial sector. Read more ...

Features - RegulationTuesday, 01 December 2015

What cost compliance  under new EU data law?
All companies will be impacted by the General Data Protection Regulation (GDPR) but degree of awareness and cost analysis vary

The EU data law General Data Protection Regulation(GDPR) is due to come into effect in December 2017. The EC intention is to unify data protection within EU with a single law because the current EU Data Protection Directive 95/46/EC does not sufficiently consider important aspects like globalization and technological developments including social networks and cloud computing. Read more ...

Features - RegulationMonday, 09 July 2018

Potential conflicts between GDPR and PSD2
Unanswered questions on how the two pieces of EU legislation will work together in areas such as explicit consent and incident reporting. The General Data Protection Regulation (GDPR) and the Second Payment Services Directive (PSD2) are both designed to give customers in the EU more control over their data, and to ensure that this personal data is used to support their interests. Read more ...

article thumbnail Features - RegulationWednesday, 04 April 2018

Final agreement on Fifth AML Directive proposals
- Consensus on anti-money laundering amendments including prepaid cards and virtual currencies
- The major provisions affecting banks
- Patchy adoption of Fourth AML Directive across EU
- Timeline for adoption of AMLD5
Read more ...

article thumbnail Features - RegulationThursday, 10 August 2017

Ten years on, what have we learned?
The financial crash was caused by “creative thinking” and therefore could happen again
Read more ...

article thumbnail Features - RegulationThursday, 20 October 2016

Making the best of Brexit
There were two good reasons for attending the Brexit & Global Expansion Summit in London.
Firstly to find out if anyone can shed some light on plans for the UK exit from the EU, and secondly to explore the fierce pace of the “Digital Transformation” that is redefining the payments industry Read more ...

article thumbnail Features - RegulationMonday, 26 September 2016

PSD2 will not be implemented in the UK
- VocaLink planning European base
- Special Q&A with David Yates, CEO of VocaLink PSD2 will not be implemented in the UK, which is in the process of planning its own, very similar Open API rules for payments. Read more ...

article thumbnail Features - RegulationThursday, 28 January 2016

Upcoming payments regulation: A checklist
The Second Payments Services Directive and the Interchange Fee Regulation have attracted much of the attention in the payments industry, but there are many regulatory initiatives approaching in Europe that will have global effects on the financial sector. Read more ...

Features - RegulationTuesday, 01 December 2015

What cost compliance  under new EU data law?
All companies will be impacted by the General Data Protection Regulation (GDPR) but degree of awareness and cost analysis vary

The EU data law General Data Protection Regulation(GDPR) is due to come into effect in December 2017. The EC intention is to unify data protection within EU with a single law because the current EU Data Protection Directive 95/46/EC does not sufficiently consider important aspects like globalization and technological developments including social networks and cloud computing. Read more ...

 
     
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