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Banking & fintech

MiCAR

MiCAR now applicable to asset-referenced tokens and e-money tokens

04/07/2024

We have previously written about the adoption and core aspects of the Markets in Crypto-Assets Regulation (MiCAR).

PSD3

EU Court of Justice rules on demarcation between payment services and e-money

04/03/2024

EU Court of Justice clarifies the fine line between payment services and e-money, safeguarding PSPs from abrupt license revocations and providing a beacon of legal certainty for the future of financial transactions in Europe.

New AML rules

New AML rules for crypto-asset service providers

23/01/2024

The EU has provisionally agreed on the new AML package, moving core rules to regulation to harmonize AML regulations across Member States; notable changes involve including all crypto-asset service providers (CASPs) under EU AML law, guided by MiCAR rules, and the European Banking Authority exten

FIDA

New regulatory package on payment services – FIDA

13/07/2023

The European Commission has shared its evaluation findings on PSD2, suggesting an imminent revision.

PSR

New regulatory package on payment services – PSR

13/07/2023

The European Commission has released findings on the evaluation of PSD2, indicating an upcoming revision. On June 28, 2023, formal proposals for the revisions were presented, including a new Directive called PSD3 and a Payment Services Regulation (PSR).

PSD3

New regulatory package on payment services – PSD3

13/07/2023

The European Commission has revealed its findings on PSD2 evaluation, signaling an upcoming revision of the framework.

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