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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
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    • DORA & IT Security
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Browsing Tag

acquirer

2 posts
PPayment
Interchange Fee-Verordnung | Interchange Fee Regulation | PayTechLaw
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  • 9 minute read

Interchange Fee Regulation: a stimulus package for acquirers?

  • byDr. Hugo Godschalk
  • 16. July 2020
EU Regulation 2015/751 on interchange fees for card-based payment transactions – more commonly known as the Interchange Fee…
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AAnti Money Laundering

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

  • byFrank Müller
  • 6. July 2016
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.
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