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Financial Services Industry › E-Money › Financial Regulatory Reform

Hogan Lovells

The Payments Newsletter including Digital Assets & Blockchain, August 2025

Hogan Lovells on

Key developments of interest over the last month include: the U.S. Consumer Financial Protection Bureau's decision to restart the open banking rulemaking process; the UK FCA's publication of a policy statement with final...more

Hogan Lovells

Italian register of central contact points, payment services agents and e-money distributors

Hogan Lovells on

The Italian Ministry of Economy and Finance issued the long-awaited decree regarding the Italian register of payment services agents, e-money distributors and central contact points for AML supervision....more

Proskauer Rose LLP

UK Financial Conduct Authority consults on payments, e-money and other firms to comply with “Consumer Duty”

Proskauer Rose LLP on

On 7 December 2021, the FCA published a second consultation paper (CP21/36) on the proposed "Consumer Duty" (the "Second Consultation"). The FCA's first consultation on this topic (CP21/13) was published in May 2021 and...more

Orrick, Herrington & Sutcliffe LLP

Brexit: the Italian legal framework on UK financial entities operating in Italy after the end of the transition period (December...

Orrick, Herrington & Sutcliffe LLP on

Please see Chart below for more information. ...more

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