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New UBO register enables fast and compliant client onboarding
With the approval of the Dutch Senate, the law for registration of Ultimate Beneficiary Owners (UBOs) came into effect on 23 June 2020. Under the law, a UBO is defined as a person who controls at least a 25% stake in a company and whose registration is a requirement for financial service providers under the anti-money laundering directive...
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We value everyone's privacy
As part of our ongoing commitment to privacy and data protection, we have amended the INNOPAY Privacy Statement to make it even clearer that we value everyone’s privacy. The main reason for this change is to reflect the expansion of our service offering to include the INNOPAY Associates Community: a pool of carefully selected freelance pr...
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Blog
Digital consent management is key for data opportunities
During the last EBA Day (12 June), the Euro Banking Association published their thought leadership paper “B2B data sharing: digital consent management as a driver of data opportunities”. This paper is a joint effort of INNOPAY and the EBA’s Open Banking Working Group. Below you will find the executive summary of the paper, you can find th...
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