Belgium: White Collar Crime, Anti-Corruption & Fraud

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Article
New EU Directive On Combatting Corruption: Impact On Bribery Laws In The EU
A new EU Directive on anti-corruption will require significant changes to national laws across Belgium, Germany, Italy, France, Poland and the Netherlands. This analysis examines the specific legislative amendments each jurisdiction must implement, from new criminal offenses and penalty regimes to corporate liability frameworks. Poland faces the most substantial overhaul, while other member states will need moderate adjustments to align with the Directive's requirements.
European Union Criminal
AO
A&O Shearman
Article
The PSR And PSD3 Move Forward: What The EU's New Payments Framework Means For Regulated Firms
The European Union is implementing its most comprehensive overhaul of payment services regulation since PSD2, merging payment services and electronic money frameworks into a unified system through the new Payment Services Regulation and Third Payment Services Directive. This reform introduces mandatory fraud prevention measures, a harmonized authorization regime, and enhanced open banking requirements that will fundamentally reshape compliance obligations for financial institutions across the EEA.
European Union Finance
PL
PwC Legal Germany
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