Simon McFeely
When is E-Money Actually E-Money? Understanding the EBA’s Interpretation
In an era of rapid digital financial innovation, the precise definition of electronic money (e-money) is crucial for regulatory clarity....
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Simon McFeely
Navigating MiCAR Authorisation: Lessons from the EMI Era and How to Avoid Common Pitfalls
Over the last several weeks, speaking with Irish VASPs and new Crypto Asset Service Provider (CASP) entrants, I’ve noticed a recurring...
Simon McFeely
Directive (EU) 2024/1654 amending existing rules on authorities’ access to bank account registries and measures facilitating use of transaction records
Enhancing Financial Crime Investigations: Single Access to Bank Account Registries in the EU In a significant move to combat financial...
Simon McFeely
The FCA is stepping up its safeguarding requirements on firm to better protect customers when payments and e-money firms go out of business
Safeguarding in the Payments and E-Money Sector: FCA's Updated Proposals The Financial Conduct Authority (FCA) has released its...
Simon McFeely
Russia Sanctions: G7 issues its first joint guidance on preventing Russian export control and sanctions evasion
G7 Updated Guidance on Preventing Russian Export Control and Sanctions Evasion: A Summary for Industry In response to Russia's ongoing...
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