New laws and legislation
WE MONITOR LEGISLATION AFFECTING BUSINESSES AND ALLOW THEM TAKE A STAND
LEGAL SERVICES
- monitoring of legislation
- drafting of a rule or law, including legal or legal and market grounds
- monitoring of the activities of other participants in the legislative process
- representation in activities of the legislative process
SPECIALIZATION
- sectoral law
- rules of legal drafting
- rules of procedure of authorities and parliament
New law 2020-2023:
Draft PSD3 Directive (2023-2026*)
licensing - supervision - reauthorization
Draft PSD3 Directive (2023-2026*)New Consumer Credit Directive (2021-2023*)
creditworthiness - ESG
New Consumer Credit Directive (2021-2023*)Changes in banking and payment service outsourcing (2021-2022*)
outsourcing - sanctions - payment services
Changes in banking and payment service outsourcing (2021-2022*)AML/CFT package (2021-2023*)
financial security measures - online ID - AMLA
AML/CFT package (2021-2023*)Amendment to eIDAS Regulation (2021-2023*)
private sector - european digital identity wallet
Amendment to eIDAS Regulation (2021-2023*)* – estimated completion of the legislative procedure or entry into force
An important piece of legislation is missing here? Let us know
See also:
AML for financial institutions
AML - ML/FT - Beneficjent rzeczywisty - inne
AML for financial institutionsOnline / ecommerce regulation review 2022-2025
PSD3 - DMA - MICA - EIDAS - Omnibus
Online / ecommerce regulation review 2022-2025Overview of IF regulation 2022-2025
Outsourcing - PSD3 - ECSP - DMA - AML
Overview of IF regulation 2022-2025Online identification
Requirements - Mechanisms - European Identity Portfolios
Online identificationRegulations
RegulationsAML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)
AML - ML/FT - KYC - Actual beneficiary
AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)