Frank is partner in the Munich office of Annerton law firm. With 10+ years of professional experience advising German and international clients on banking, regulatory, payment and anti-money-laundering law related matters, Frank deeply understands the issues and complexities facing the payment services industry.
The SEPA Instant Credit Transfer Scheme will allow for instant euro credit transfers between accounts across Europe 24/7/365 up to an amount of 15,000 euros.
European FinTech Alliance assists its members in communicating their views to key decision-makers so as to create a more favorable regulatory environment.
Short overview on the new regulations on Strong Customer Authentication according to the PSD 2 and its implications for the payment and fintech industry.
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.