On 16 January 2023, the Digital Operational Resilience Act (Regulation (EU) 2022/2554, "DORA") entered into force. This EU legislation...
European Financial Institutions
Welcome to our European Financial Institutions Blog
bringing you updates on legal and regulatory developments affecting
financial institutions operating across Europe.
Introduction The European Commission introduced a proposed financial data access and payments package on 28 June 2023. The package...
The second Payment Services Directive ((EU) 2015/2366) (“PSD2”) introduced an exclusion from its scope for services based on specific...
On 6 November 2020, the Dutch Minister of Finance published for consultation a new act providing for Dutch payment institutions, e-money...
According to the EU Commission, crowdfunding improves access to funding especially for start-ups and other small businesses. The concept...