One could be forgiven, amidst the noise and glamour of the Leeds Reforms and the Mansion House speech, for having missed the snappily titled Financial Services and Markets Act 2000 (Regulated Activities etc.) (Amendment)...more
7/23/2025
/ Buy Now Pay Later (BNPL) ,
Compliance ,
Consumer Protection Laws ,
Disclosure Requirements ,
Financial Conduct Authority (FCA) ,
Financial Services Industry ,
FinTech ,
Lenders ,
New Regulations ,
Payment Systems ,
Proposed Rules ,
Regulatory Requirements
KEY POINTS -
- Virtual International Bank Account Numbers (vIBANs or virtual IBANs) are identifiers formally linked to a master bank account and informally associated with other accounts or relationships. They are...more
On June 18, 2025, the Council of the European Union (EU) took a significant step forward in modernising the EU’s payment services framework by formally agreeing on its negotiating mandate for the Payment Services Directive 3...more
In order to increase the use of instant credit transfers in euros at Union level, the EU legislators have amended Regulation (EU) No 260/2012 establishing technical and business requirements for credit transfers and direct...more
On October 24, 2024, the Monetary Authority of Singapore (MAS) and the Infocomm Media Development Authority (IMDA) jointly announced the implementation of the Shared Responsibility Framework (SRF) in relation to phishing...more
11/15/2024
/ Consultation Papers ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Fraud ,
Mobile Payments ,
Monetary Authority of Singapore ,
New Guidance ,
Phishing Scams ,
Scams ,
Singapore ,
Telecommunications
On 25 October 2023, the Monetary Authority of Singapore (MAS) and the Infocomm Media Development Authority (IMDA) jointly published a consultation paper on a proposed Shared Responsibility Framework (SRF) in relation to...more