Publication type
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- 27 results found
- (-) data custodian
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Blog |
25-04-2022
Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (AML/CFT). So fa...
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Blog |
31-07-2021
To access to an extended paper which expands on the concepts introduced here, click the link at the end of this blog to download 'Establishing the tru...
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Blog |
08-10-2020
In today’s data economy in which everything has become a transaction, future relevance for banks is no longer based on payments alone. To help senior ...
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Video |
08-09-2020
The rising importance of Open Banking, digital identity, consent management and data sharing has created a ‘Blue Ocean’ market for banks. We believe t...
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Blog |
30-07-2020
The rising importance of digital identity, consent management and data sharing has created a ‘Blue Ocean’ market for banks. I believe that they now ha...
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Blog |
08-07-2020
Sixteen major Eurozone banks have come together in the European Payments Initiative (EPI) to launch a new payment system aimed at taking on rival card...
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Blog |
07-02-2020
In the past decade, FinTech players have emerged that operate across borders with agile and customer centric propositions whilst continuously challeng...
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Blog |
18-10-2019
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 ...
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Blog |
03-04-2019
With the rise of the Internet of Things (IoT) and artificial intelligence (AI), transactions initiated by smart devices and platforms will increase ex...
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Blog |
21-02-2019
The European Union (EU) revised Payment Services Directive (PSD2) was adopted January 2016 as an update of PSD 1 (adopted in 2007) and introduces two ...
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Blog |
03-01-2019
This article was first published in the Web Fraud Prevention, Identity Verification & Authentication Guide 2018/2019 – 7th edition published by Th...
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Blog |
24-10-2018
In the past few years new and innovative banks, also known as challenger banks, have entered the scene to disrupt the German consumer banking market. ...
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