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News
EU presents legislative proposals to modernise AML regime
Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (AML/CFT). The EU’s action has focused on the prevention, investigation and prosecution of these harmful practices. In July 2021 the European Commission (EC) presented a package of legislative proposals th...
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Publication |
Blog
Bancassurance 4.0: Open Banking APIs as a new growth engine
Customer interaction and product distribution is increasingly taking place at new forefronts: at the point of interaction of digital journeys in third-party channels. The rapid rate of digitalisation is also driving the next phase of bancassurance. Banks need to start preparing for this right now – not only to protect their market share, ...
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Publication |
Blog
Decentralised finance paves the way towards a more democratic financial system
Around a decade ago, the global Decentralised Finance (DeFi) movement started to develop financial applications that no longer required traditional central financial intermediaries such as banks and exchanges. The DeFi movement is based on the disrupting perspective that existing financial products and services can be recreated, utilisin...
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Publication |
Video
Will Bitcoin become the cornerstone of a new financial system?
The current financial system will undergo fundamental change over the coming decade. According to the members of the research panel set up by De Nieuwe Wereld and consultancy firm INNOPAY, there is no doubt that cryptocurrencies will contribute to a more stable monetary system. In a special broadcast of De Nieuwe Wereld’s YouTube channel,...
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Publication |
News
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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Publication |
News
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 highlighte...
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