Topics
Services
- 4 results found
Publication
|
Blog
In this blog, Josje Fiolet and Mounaim Cortet, Senior Managers at INNOPAY, discuss how banks need to update their ways of working to realise the commercial benefits of Open Banking. They provide an introduction to the six main challenges for banks and propose a targeted approach to help them improve their operating model in three key area...
read more
Publication
|
News
Technological progress, the current COVID-19 pandemic and changes in customer be...
read more
Publication
|
Blog
Banks need to get their Open Banking strategy right. Our research indicates that...
read more
Publication
|
News
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...
read more
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 highlighte...
read more
Publication
|
News
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...
read more
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...
read more
Publication
|
News
Open Banking has seen considerable activity in the last few months. Indeed, with the EU’s compliance deadline for PSD2 looming, Open Banking developer portals have emerged in great numbers, with 300-plus banks now in our monitor.
In the recent release of the INNOPAY Open Banking Monitor (OBM), updated in August 2019, we described the cur...
read more
Publication
|
News
On 03 September, DNB – the Dutch National Bank – released a statement about the ...
read more
Publication
|
News
Last week Facebook announced the launch of Libra, a new global cryptocurrency an...
read more
Publication
|
Blog
Facebook’s new cryptocurrency Libra is not merely about transactions; it’s also ...
read more
Publication
|
Blog
As every interaction becomes a transaction, Open Insurance or API (B2B2C) insura...
read more
Stay updated on the latest INNOPAY news with our monthly newsletter!
Let's get in touch