Knowledge

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

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Insights

Regulatory Heatmap for Retail Banking and FinTech
Registered Content

An interactive map that outlines the regulatory frameworks in the retail banking and financial industry in Asia Pacific, covering topics such as FinTech, consumer lending, payment...

News

Global Payments Newsletter, September 2020

Key developments of interest over the last month include: United Kingdom: The Payment Systems Regulator has published its interim report on its market review into the supply of...

Analysis

Hong Kong’s open era begins: the Open API Survival Guide 2.0
Registered Content

Financial innovation continues to be at the heart of Hong Kong's development plans in 2020, and application programming interfaces (API) serve as the lifeblood of the emerging digital...

News

Italian AML news: confirmation of the new provisions on on-line KYC

Italian news on on-line KYC for AML purposes, including the possibility to rely on SCA when certain conditions are met, have been confirmed.

News

Global Payments Newsletter, August 2020

Key developments of interest over the last month include: United Kingdom: HM Treasury publishes Call for Evidence for Payments Landscape Review, seeking industry input on how payment...

Insights

Vulnerable customers: The norm rather than the exception
Registered Content

The insight and knowledge that firms stand to gain from the increased prevalence of customer vulnerability in light of COVID-19 could prove invaluable in informing the way firms approach...

Insights

PSD2 and GDPR: Bank of Italy view
Registered Content

The Bank of Italy published an explanatory document aimed at improving knowledge of electronic payment instruments that can be used for online purchases and promoting greater and more...

News

Italian AML news: on-line KYC&SCA

The Italian Government recently issued a Law Decree which, among other things, modified on-line KYC for AML purposes, including the reliance on SCA when certain conditions are met.

News

Global Payments Newsletter, July 2020

Key developments of interest over the last month include: Australia: Open banking launches with the initiation of the Consumer Data Right. Customers of Australia's four major banks...

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