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Payment Services Directive › Compliance

Barnea Jaffa Lande & Co.

ISA Issues Draft Rules on Licensing Exemptions for Payment Services

Barnea Jaffa Lande & Co. on

Recently, the Israel Securities Authority (ISA) published draft rules regulating entities’ notice of exemption from the obligation to obtain a license to provide payment or payment initiation services....more

Goodwin

Doing Fintech Business in the UK: Regulatory Q&A for US and Other Non-UK Businesses

Goodwin on

With more fintech’s looking to expand their businesses internationally, it can be daunting to navigate varying regulations across borders. This article focuses on regulations in the United Kingdom....more

White & Case LLP

Payment Services: Countdown to new Principles-based regime in August

White & Case LLP on

New Principles for Business and conduct rules for payment services and connected activities will apply from 1 August. Affected firms will need to have in place a business-wide strategy for complying with the Principles for...more

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