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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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INNOPAY participates in iBestuur online debate on data sovereignty
On 28 May, iBestuur organised an online debate on data – the new fabric of society – to discuss the many facets that still need to be explored and the importance of data sovereignty. INNOPAY’s Mariane ter Veen, director data sharing, took part in the debate. Besides Mariane, the other participants were Indra Henneman, expert and advisor ...
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Dutch Wwft now amended in line with EU’s AMLD5
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...
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Sneak preview of the INNOPAY Open Banking Monitor – May 2020
Keep an eye out for our upcoming blog on the latest INNOPAY Open Banking Monitor. We reflect on the status quo of the Open Banking landscape, discuss the new ‘Masters of Openness’ and explore what it takes to build, maintain and grow your Open Banking community. The updated version of our Open Banking Monitor will cover: ...
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WEBINAR: Mastering Open Banking
On Thursday 28 May, we are organising a webinar on Mastering Open Banking. What are the latest developments? What are examples of best practices? And what can we learn from the experiences of banks themselves? In this webinar, Karl Illing (director & country lead, INNOPAY Germany) and Mounaim Cortet (senior manager at INNOPAY) will p...
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