European Union: White Collar Crime, Anti-Corruption & Fraud

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Article
PSD3 And PSR: What Every Payment Institution And EMI Needs To Know Now!
The Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR) introduce fundamental changes to the EU payments landscape, including the elimination of the standalone EMI licence, mandatory Verification of Payee requirements, and a significant shift in fraud liability. With a 27-month transitional window, payment institutions and electronic money institutions must begin preparing now to meet the new unified framework's stringent requirements.
Malta Finance
MF
MK Fintech Partners
Article
Data Protection Authority: Obligations And Limits In Digital Forensics Activities
The Italian Data Protection Authority has ruled that digital forensics activities conducted during internal corporate investigations must comply with data protection regulations. Following an anonymous whistleblowing report, a company's forensic examination of a senior executive's email and storage was deemed unlawful due to failures in information provision, data processor appointment, and adherence to data minimisation principles.
Italy Privacy
DL-Law Avvocati Giuslavoristi
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
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