AML, Payment Initiation Services & Account Information Services

The devil is in the detail: Payment Initiation Services, Account Information Services and the AML regulations

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Should Payment Initiation Services and Account Information Services…
AML and PSD2 – The End of E-Money? | PayTechLaw explains

AML and PSD2 – The End of E-Money?

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Full KYC and e-money business are not best friends. However, the obligation to apply SCA to e-money transactions under PSD2 could be a deathblow.
BaFin: Circular on video identification is suspended | PayTechLaw explains

BaFin pulls back on plans to modify administrative practices on video identification – Circular 04/2016 (GW) suspended until 31 December 2016

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Circular on video identification is suspended Germany’s Federal…
Proposal for a fifth AML Directive – Impacts on the E-money Business

Proposal for a fifth AML Directive – Impacts on the E-money Business

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If the “killer” provision of Article 12 of 5AMLD will come into force, it will massively impact the European e-money business. No thresholds and full KYC.
KYC – Another Use Case of Blockchain? | PayTechLaw explains

KYC - Another Use Case of Blockchain?

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The blockchain technology could be an answer in terms of a seamless UX for the very complex and expansive KYC/AML procedures.