Compliance
July 19, 2016
The paper is primarily addressed to boards and decision-makers who might be considering the ideal location for a European base or may already be based in […]
July 24, 2016
On June 28th, I spoke at EPA’s Pay360 Digital Payments event on the impact and opportunities of PSD2 for payment processing companies. This first post is […]
July 24, 2016
In my first blog of this PSD2 series, I discussed the impact of PSD2 on the payment industry in general and on non-banking parties in particular. I […]
July 24, 2016
In my first post of this PSD2 series I discussed the impact of PSD2 for payment processors and the uncertainty that lays ahead. The second post discussed how […]
July 30, 2016
Nadja van der Veer is a Dutch Lawyer with 10 years of experience in the international Payments industry. She is a legal expert in the rules and […]
September 20, 2016
The European Banking Authority (EBA) has advised that the European Commission establish a regulatory regime specific to virtual currencies such as bitcoin. Commenting on the commission’s proposal to amend […]
September 26, 2016
Today, Europol, INTERPOL, and the Basel Institute on Governance have formalised the establishment of a tripartite partnership for a working group on money laundering with digital […]
September 26, 2016
In a mere 15 months, approximately 5,000 financial institutions across Europe will be required to provide open access to customer, transaction and payment information via APIs. […]
September 26, 2016
In this series, every Friday, I will be posting facts on PSD2 (yes there is more to it than just XS2A!) to get you up-to-speed with […]