News & Analysis as of September 24, 2024

European Union › Authentication

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

Navigating Legal Challenges In French Civil Fraud Cases: An In-depth Analysis

BCLP on 7/30/2024

In recent years, banking fraud in France has surged, driven by advanced technology and the integration of payment methods and mobile banking. We do a deep dive into the legislation to help our clients stay informed and...more

Payments regulatory news, March 2021

Hogan Lovells on 3/1/2021

SEPA direct debit schemes: EPC guidelines for appearance of mandates - The European Payments Council (EPC) has published revised guidelines on the appearance of mandates for the Single Euro Payments Area (SEPA) Direct Debit...more

The new standard for payment security is on its way with SCA

BCLP on 3/2/2020

The new strong customer authentication (“SCA”) requirements under the Payment Services Directive (EU) 2015/2366 (“PSD2”) went live on 14 September 2019. While the new requirements apply only to payment service providers such...more

Revised EU Guidelines on Fraud Reporting Under the Payment Services Directive Published

A&O Shearman on 2/6/2020

The European Banking Authority has published amendments to the 2018 Guidelines on fraud reporting under the revised Payment Services Directive (known as PSD2). The Regulatory Technical Standards on "strong customer...more

PSD2 & Brexit: EU Card Issuers Must Apply SCA to UK Website Purchases Post-Brexit

Latham & Watkins LLP on 10/2/2019

European Commission confirms SCA measures should apply to EU consumers purchasing from UK websites in the event of a no-deal Brexit. Complex payment processing chains comprise multiple entities operating behind the scenes...more

European Banking Authority Publishes Opinion on Strong Customer Authentication Under Payment Services Directive

A&O Shearman on 7/8/2019

The European Banking Authority has published an Opinion on market approaches to payment authentication that will be deemed compliant with the new rules on strong customer authentication coming into force later this year....more

European Banking Authority Clarifies Strong Customer Authentication Requirements for Account Servicing Payment Service Providers

A&O Shearman on 6/27/2018

The European Banking Authority has published an Opinion on the implementation of the Regulatory Technical Standards on strong customer authentication and common and secure communication. It has also published a consultation...more

EU Legislation on Strong Customer Authentication Published

A&O Shearman on 3/26/2018

A Commission Delegated Regulation has been published in the Official Journal of the European Union. The Delegated Regulation supplements the revised Payment Services Directive with Regulatory Technical Standards for strong...more

Global Payments Newsletter, March 2017

Hogan Lovells on 4/13/2017

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

Rules of the (International) Road, Brexit, PPP as a New Tool for Argentina, and Keeping Non-U.S. Companies Safe from Suit (Expect...

Carlton Fields on 8/26/2016

- Post-Daimler: Are Non-U.S. Companies Safe from Suit in U.S. Courts? What if the Non-U.S. Parent Registers to Do Business in a State? - Rules of the (International) Road: Choosing and Appointing a Distributor ...more

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European Union › Authentication

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