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Consumer
Dodd-Frank, Consumer Protection Act
Cyprus
KPMG in Cyprus
Πακέτο κινήτρων ύψους €77 εκατ. εξήγγειλε στις 24 Οκτωβρίου ο υπουργός Εσωτερικών κ. Κωνσταντίνος Ιωά
A. Karitzis & Associates L.L.C
Η Υπηρεσία Προστασίας Καταναλωτή του Υπουργείο Ενέργειας, Εμπορίου και Βιομηχανίας (στο εξής η «]
Michael Kyprianou Law Firm
As with all sectors of the financial system, the payments and banking sector is also undergoing an important transformation with new technology-based innovative products and services.
Guernsey
Ogier
The Trading Standards (Fair Trading) (Guernsey) Ordinance 2023 (Ordinance) came into force on 2 October 2023 providing consumers with statutory rights when purchasing products...
Walkers
The Trading Standards (Fair Trading) (Guernsey) Ordinance, 2023 (the "Trading Standards Ordinance") is due to come into force on 2 October 2023. From this date, businesses in Guernsey...
Malta
Finance Malta
Borrowers' right to compensation from banks for unfair loan terms confirmed by the CJEU In its preliminary ruling delivered on 15 June 2023 in the case of Arkadiusz Szcześniak...
Philippines
SyCip Salazar Hernandez & Gatmaitan
On 25 April 2023, the Securities and Exchange Commission ("SEC") issued Memorandum Circular No. 5, series of 2023 (link here) and adopted the SEC Rules and Regulations of the Financial Products...
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The UAE has embraced the digital era with the enactment of Federal Decree-Law No. 14/2023 on Trading by Modern Technological Means. This innovative law aims to regulate
K&L Gates
As a result, the UAE has introduced a number of important legislations to protect consumers' rights generally and specifically in relation to electronic transactions.
Bracewell
Significant changes to consumer protection legislation in the United Arab Emirates (UAE) will take effect on 14 October, 2023.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The United Arab Emirates has made significant strides in promoting and regulating electronic commerce (e-commerce) to keep pace with technological advancements and foster digital transformation.
European Union
PwC Legal Germany
On 11 December 2023, the European Banking Authority (EBA) published a detailed report (the Report Show Footnote) on its peer review on the supervision of creditors' treatment...
Finance Malta
On 6 July 2023, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of FS, WU vs. First Bank SA (Case C-593/22), considered the applicability...
Bergt & Partner AG
In the dynamic and ever-evolving domain of financial services the legislative framework governing payment services plays a pivotal role in shaping the operational landscape for financial institutions.
ELVINGER HOSS PRUSSEN, société anonyme
In 2022, the European Commission evaluated the application and impact of the second payment services directive ("PSD II"), the conclusions of which resulted in the publication on 28 June 2023...
Chrysostomides Advocates & Legal Consultants
The Council Directive 93/13 EEC on unfair terms in consumer contracts has as an objective to ensure a high level of consumer protection.
Arendt & Medernach
On 12 September 2023, the EU Parliament adopted the Directive on Consumer Credits (CCD II), which will repeal Directive 2008/48/EC of 23 April 2008 on credit agreements for consumers (CCD I).
Camilleri Preziosi Advocates
On 28 June 2023, the European Commission (the "Commission") put forward two legislative proposals aimed with the objective of modernising the payments industry and broader financial...
WH Partners
On the 28 June 2023, the EU Commission published its highly anticipated proposals to innovate its legislative framework for payment services the Second Payment Services Directive...
BSA Ahmad Bin Hezeem & Associates LLP
As the DIFC issues adequacy decision on CCPA, BSA TMT associate Hala Harb gives her comments to SME10X.
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