11/17/2025 12:40:08 PM Sweden - New Reporting Requirements for Payment Service Providers and Payment System Operators By Eleonora Pavliouk Melissa Pentecost-Daley The Swedish Central Bank (Riksbank) has introduced new regulation – The Riksbank's regulations (RBFS 2025:1) on reporting payment...
11/10/2025 2:58:24 PM Sweden – significant developments in gambling regulation By Mårten Lindberg Eleonora Pavliouk Recent legislative developments in Sweden are set to significantly impact gambling operators and service providers. This article outlines...
10/30/2025 3:38:40 PM Swedish Consumer Agency criticizes unlawful terms on unauthorized transactions: key take-aways for card-issuers By Eleonora Pavliouk On 28 October 2025, the Swedish Consumer Agency (“SCA”) published the results of its targeted review of contractual terms related to...
10/28/2025 3:14:08 PM Navigating the EU AML package: Implications for online gambling service providers By Johannes Wirtz Eleonora Pavliouk Quirijn Mohr Background Since the adoption of Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money...
8/13/2025 9:17:08 AM EBA consults on Draft Guidelines on third-party risk management with regard to non-ICT related services By Johannes Wirtz Eleonora Pavliouk Background The European Banking Authority (“EBA”) launched a public consultation on the draft Guidelines on the sound management of...
7/22/2025 1:30:10 PM EU: Liste der Länder und Gebiete mit hohem Risiko für Geldwäsche und Terrorismusfinanzierung geändert By Johannes Wirtz Eleonora Pavliouk Am 10. Juni 2025 hat die Europäische Kommission eine neue Delegierte Verordnung (EU) 2025/1184 in Bezug auf Drittländer mit strategischen...
7/22/2025 1:27:31 PM Endgültige RTS zu Unteraufträgen gemäß DORA wurde veröffentlicht By Johannes Wirtz Pascal Leitmann Eleonora Pavliouk Hintergrund Der Entwurf der delegierten Verordnung über technische Regulierungsstandards für die Vergabe von Unteraufträgen für...