News & Analysis as of

Payment Services Directive European Commission Anti-Money Laundering

A&O Shearman

Regulatory monitoring - March 2025

A&O Shearman on

1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) EU - EBA: Updated methodology on the regulatory and supervisory equivalence of non-EU countries - Status: Final - The EBA has published its updated...more

Hogan Lovells

Instant credit transfers in euro: European Commission publishes legislative proposal

Hogan Lovells on

As part of its 2020 Retail Payments Strategy, the European Commission has adopted a proposed Regulation to accelerate the rollout of instant credit transfers in euro. The proposal, which looks to support innovation and...more

A&O Shearman

European Commission Publishes Report on Implementation of Wire Transfer Regulation

A&O Shearman on

The European Commission has published a report detailing: (i) the extent to which Member States have implemented the sanctions and monitoring sections of the EU Wire Transfer Regulation; and (ii) the particular sanctioning...more

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