Draft Guidelines on remote customer onboarding – EBA to set common EU standards
EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched…
Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know now
The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit…
Focus on the Retail Payments Strategy
Part of the Digital Finance Package Within the Digital Finance Package adopted by the European Commission (EC) in…
PayTechTalk 61 – The Financial Center Luxembourg
In this episode of PayTechTalk, Dr Susanne Grohé talks to Avocat à la Cour Charles Krier about Luxembourg…
SEPA Proxy Lookup (SPL) – Mobile Payment with your phone number
After having outlined the functionalities of the SEPA Request-to-Pay scheme developed by the European Payments Council (EPC), this…
eIDAS and AMLD5: A perfect match?
In the fight against money laundering and terrorist financing, accurate identification and verification of customer data are an…
New regulatory requirements for outsourcing
Background. In the current context of digitisation and the increasing importance of information and financial technologies on the…