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The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
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Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...
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Policymakers in the EU and UK are, for now, allowing a diverse landscape of payment options to co-exist and compete. Instant payments The...
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More regulatory change is on the horizon for payment services. The detail of key reforms to EU and UK payment services legislation will...
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Later this year the Financial Conduct Authority will determine its approach to changing the safeguarding regime for payments firms....
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Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...
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The UK government capped off 2024 with a call to its main regulators – including the Financial Conduct Authority (FCA) – asking for ideas...
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Earlier this year around 1,000 firms took part in a “dry-run” to test the process for reporting registers under the EU’s Digital...
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Our Financial Regulation Outlook 2025 report explores the key regulatory developments that we expect to see in the Banking, Asset...
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The EU plans to require financial services firms to open up the data they hold for customers. Last year the European Commission proposed...
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The European Commission has adopted implementing technical standards on the register of information under the EU’s Digital Operational...
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As firms race to comply with the EU’s Digital Operational Resilience Act, the European Supervisory Authorities have clarified their...
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A reminder about the “Greenwashing Outlook” conference that Linklaters and AFME are hosting imminently. We look forward to seeing many of...
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The Association for Financial Markets in Europe (AFME) and Linklaters have published an implementation guide to help EU and UK firms...
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When directly or indirectly acquiring 10% or more of the voting rights or capital of a credit institution, potential acquirers must...
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The European Supervisory Authorities (ESAs) have finalised their much-anticipated technical standard on subcontracting ICT services...