Payment services directive
Heightened operational risks in a changing world
Christoph Kurth, partner and member of the global financial institutions leadership team at Baker McKenzie, discusses the growth of conduct and operational risks in the light of the pandemic, including those caused by mass home-working, the enhanced…

A growing focus on op risk
Operational risk and resilience have taken centre stage over the past year. While op risk concerns all systems and controls that deliver effective solutions against the risks financial services businesses regularly face, Jonathan Peddie, partner at Baker…

A tech-driven transformation
A panel of experts explores how greater collaboration between risk and finance teams can garner significant benefits and add value, how technological innovation is making the regulatory landscape more complicated to navigate and produce transformative…

New applications in Asia’s financial crime analytics
Financial crime is a fast-growing problem for Asia‑Pacific financial services firms. Working with outmoded systems and patched-up processes to detect, monitor and eliminate potential threats, banks are spending millions on sophisticated new solutions to…
ECB aims to increase protection of internet payments
New guidelines outline minimum standards for industry
Sepa in trouble from all angles, says report
The European Union’s drive to harmonise payments is overly ambitious, warns study
EU consults on Sepa migration deadlines
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UK’s FSA sets sights on retail banking
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Delays and confusion threaten Sepa
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EC U-turn on Sepa direct debits
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Process failings cost Europe €21 billion
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FSA proposes Payment Services Directive handbook changes
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Treasury seeks reactions to Payment Services Directive
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€6 billion price tag outweighs benefits of PSD, says study
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McCreevy: How to get the best from Sepa
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Banks not ready for Sepa, says report
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FSA to supervise Payment Services Directive
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European Parliament publishes consolidated text of PSD
PSD final text published
European Parliament approves PSD
PSD approved, SEPA on track
SEPA – EU opens doors to cross-border payments
EU approves final draft of the Payments Services Directive