Tag: EU
ESMA releases preliminary findings on withholding tax reclaim schemes
The European Securities and Markets Authority (ESMA) has released a report outlining its preliminary findings on multiple withholding tax (WHT) reclaim schemes.
FCA to postpone implementation date of SCA
The UK’s Financial Conduct Authority (FCA) will give some firms additional time to meet Strong Customer Authentication compliance.
ESMA publishes new questionnaire to find short-term pressures in financial sector
The European Securities and Markets Authority (ESMA) has published a new questionnaire to identify short-term pressures within the financial sector.
ESMA supports MiFID II with updated results of annual calculations for...
The European Securities and Markets Authority (ESMA) has released the updated results of the annual transparency calculations for equity and equity-like instruments.
European Banking Authority offers clarifications on PSD2’s strong customer authentication
The European Banking Authority (EBA) has published an opinion on PSD2’s strong customer authentication (SCA), due to continued queries from market actors.
Compliance Compendium: Happy 1st Birthday GDPR!
These GDPR birthday celebrations might be a month late, but over the year, the data protection legislation baby has grown quickly and at times flexed its newly discovered muscles. And it’s going to get bigger and stronger in the coming years.
Has Open Banking realised its potential or is this just the...
Open Banking has got off to a good start, but it’s time for it to capitalise on the full benefits it can give consumers and the market, according to Justin Fitzpatrick, CEO at DueDil.
Europe could lose €57bn following SCA implementation – Stripe study claims
Europe is set to lose €57bn in economic activity in the first 12 months after Strong Customer Authentication SCA takes effect, a study from Stripe claims.
Open Payments closes seed round on €1.2m to support launch in...
Sweden-based Open Payments has closed its seed funding round on €1.2m to support launch of its product in the Nordics and Europe.
Investors included Brightly...
EBO.ai launches Oliver, a GDPR-focused virtual assistant
EBO.ai, which develops AI solutions for customer interactions, has launched its new GDPR-focused virtual assistant ‘Oliver’.