Topics
Services
- 1 result found
Publication
|
News
The EU’s fifth Anti Money Laundering Directive (AMLD5) urged the adjustment of the implementation rules of the Wwft (the Dutch Prevention of Money Laundering and Terrorist Financing Act)[1]. In this context, the Wwft has been amended accordingly. The new legislation has come into effect in the Netherlands on 21 May this year.
As highligh...
Lesen Sie mehr
Publication
|
News
On 18 February 2020, the Dutch House of Representatives adopted the Digital...
Lesen Sie mehr
Publication
|
Blog
In the past decade, FinTech players have emerged that operate across borders wit...
Lesen Sie mehr
Publication
|
Blog
The EU’s fifth Anti Money Laundering Directive (AMLD5) comes into force in all Member States on 10 January 2020. This latest version of the directive broadens its regulatory scope by including two types of crypto service providers (CSP): virtual-fiat exchanges and custodian wallet providers. The main driver behind this regulatory update i...
Lesen Sie mehr
Publication
|
Blog
Die überarbeitete Zahlungsdiensterichtlinie der Europäischen Union (EU) (PSD2) wurde im Januar 2016 als Aktualisierung der PSD 1 (2007 verabschiedet) verabschiedet und führt zwei neue Lizensierungstypen ein: Zahlungsauslösedienste und Kontoinformationsdienste. Neue Akteure in der Finanzbranche und etablierte Unternehmen (z. B. Banken, E-G...
Lesen Sie mehr
Publication
|
Blog
The logistics sector faces challenges which are forcing organizations to cooperate in smarter ways. More effective data sharing can improve efficiency and reduce costs and CO2 emissions. But sharing data can be a headache, often relying on proprietary technology and time-consuming integrations.
iSHARE is challenging this status quo. By b...
Lesen Sie mehr
Bleiben Sie mit unserem monatlichen INNOPAY Newsletter auf dem Laufenden!
Nehmen Sie Kontakt auf