Topics
Services
- 260 results found
Publication
|
Blog
One of the main challenges facing crypto is the lack of a clear regulatory framework, as echoed by respondents in our INNOPAY/The Paypers Crypto Monitor. Recent events like the FTX collapse and Signature Bank shutdown have further highlighted the need to fill the regulatory void in the crypto market. Europe is leading the way in reso...
read more
Publication
|
News
The European Commission (EC) published its study on the impact of the Payments Service Directive 2 (PSD2) on 2 February 2023. This is the most recent development in the EC’s mandatory review process aimed at reflecting on the achievements, shortcomings and impact since PSD2 entered into force in 2016. Various organisations were asked...
read more
Publication
|
Blog
Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (AML/CFT). So far, the EU’s action has focused on the prevention, investigation and prosecution of these harmful practices. This article elaborates on the potential effects of the EU’s legislative proposals...
read more
Publication
|
News
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...
read more
Publication
|
Blog
When you are working on PSD2 opportunities, it is of the utmost importance to select the right API connectivity provider. Their technology capabilities can greatly assist you in launching a successful PSD2 proposition for your customers, while accelerating your development process and time to market. This blog helps you to apply the right...
read more
Publication
|
News
Today we celebrate the first ‘birthday’ of the Regulatory Technical Standards (RTS) on Strong Customer Authentication (SCA). 14 September 2019 was the date that marked the go-live of key security requirements for third party access to payment accounts (XS2A). Since then, banks have been required to open up certain payment functionalities ...
read more
Publication
|
Blog
Banks need to get their Open Banking strategy right. Our research indicates that...
read more
Publication
|
News
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:
...
read more
Publication
|
Blog
In the past decade, FinTech players have emerged that operate across borders wit...
read more
Publication
|
Blog
PSD2 has created new possibilities for innovation within the European payments m...
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
Stay updated on the latest INNOPAY news with our monthly newsletter!
Let's get in touch