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Distributors Anti-Money Laundering

A&O Shearman

EU Opinion on the Nature of Passports of Payment and Electronic Money Institutions Using Agents and Distributors

A&O Shearman on

The European Banking Authority has published an opinion on the nature of passport notifications for agents and distributors under the revised Payment Services Directive, the Electronic Money Directive and the Fourth Money...more

Hogan Lovells

French Legal and Regulatory Update – December 2016

Hogan Lovells on

The Paris office of Hogan Lovells is pleased to provide this English language edition of our monthly e-newsletter, which offers a legal and regulatory update covering France and Europe for December 2016. ...more

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