AAnti Money Laundering EPC launched the SEPA Instant Credit Transfer – A First OverviewbyFrank Müller1. December 2016 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. Read More
AAnti Money Laundering Strong Customer Authentication under PSD 2 in the View of the EBA – A Summary of the Status Quo Part 2/3byFrank Müller29. August 2016 Overview of EBA’s approach to develop Regulatory Technical Standards for the 2Factor Authentication and the market's feedback to that approach. Read More