Key developments of interest over the last month include: a new Bill containing detailed new information and account direct deduction obligations for banks and EMIs being introduced to the UK Parliament; the issuing of a...more
As the evolution of payments continues at a rapid pace it is important that industry participants are up to date on the regulatory developments supporting and guiding these developments. This publication outlines the key...more
As global momentum appears to be building for the development of central bank digital currencies (CBDCs) – bringing with it the potential to disrupt and revolutionize global payments and finance - we have taken the...more
2/20/2025
/ Central Bank Digital Currency (CBDCs) ,
China ,
Data Privacy ,
Digital Assets ,
EU ,
European Central Bank ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
People's Bank of China ,
Personal Data ,
Popular ,
Privacy Laws
In line with international and European developments, Ireland has introduced a new regime to provide for a process to allow for certain transactions that may present risks to the security or public order of the State to be...more
Dutch competition authority imposes fine on company for deleted chat messages during a dawn raid -
The Dutch competition authority (“ACM“) recently confirmed that the obligation to cooperate fully with an inspection/during...more
3/23/2020
/ Antitrust Provisions ,
BSA/AML ,
Competition ,
Competition Authorities ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
Federal Trade Commission (FTC) ,
Hart-Scott-Rodino Act ,
Monopolization ,
Threshold Requirements
In this short guide, we have highlighted some of the key legal changes that are on the real estate radar in a variety of international jurisdictions.
...more
5/16/2018
/ AIFM ,
Commercial Leases ,
Deregulation ,
Energy Efficiency ,
EU ,
Expropriation ,
Foreclosure ,
Infrastructure ,
Mortgage REITS ,
Mortgages ,
Real Estate Development ,
Real Estate Investments ,
Real Estate Market ,
Realty Transfer Taxes ,
Rental Property ,
Reserved Alternative Investment Funds (RAIF) ,
Roads ,
Short-Term Lease ,
Tax Cuts and Jobs Act ,
Tax Exemptions ,
Urban Planning & Development
Welcome to the Hogan Lovells Global Payments Newsletter. In this monthly publication we provide an overview of the most recent payments, regulatory and market developments from major jurisdictions around the world as well as...more
4/13/2017
/ Authentication ,
Banking Sector ,
BSA/AML ,
CCPs ,
EU ,
European Banking Authority (EBA) ,
Financial Institutions ,
Financial Services Industry ,
Interchange Fees ,
MLD4 ,
Mobile Payments ,
Money Laundering ,
Money Transfer ,
Payment Systems ,
PSD2 ,
RTS ,
UK Payment Systems Regulator
Welcome to the Hogan Lovells Global Payments Newsletter. In this monthly publication we provide an overview of the most recent payments, regulatory and market developments from major jurisdictions around the world as well as...more
3/7/2017
/ Agricultural Sector ,
Court of Justice of the European Union (CJEU) ,
EU ,
Farms ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Interchange Fees ,
MasterCard ,
Payment Systems ,
PSD ,
PSD2 ,
RTS ,
SEPA ,
Technology ,
UK
Welcome to the Hogan Lovells Global Payments Newsletter. In this monthly publication we provide an overview of the most recent payments, regulatory and market developments from major jurisdictions around the world as well as...more
1/18/2017
/ Africa ,
Banking Sector ,
Banks ,
Blockchain ,
BSA/AML ,
Consumer Financial Products ,
Credit Cards ,
EU ,
European Banking Authority (EBA) ,
Facebook ,
Financial Fraud ,
Financial Institutions ,
Financial Markets ,
FinTech ,
France ,
Germany ,
India ,
Indonesia ,
Italy ,
Malaysia ,
MasterCard ,
Mobile Apps ,
Mobile Banking ,
Money Transfer ,
Payment Services Directive ,
Popular ,
Prepaid Payment Products ,
PSD2 ,
Regulatory Oversight ,
Reporting Requirements ,
RTS ,
Scams ,
Stock Exchange ,
Technology ,
Third-Party ,
UK ,
Visa Inc ,
Western Union