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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
A paradigm shift towards Near-Zero-Knowledge e-commerce
Near-Zero-Knowledge e-commerce could allow e-commerce businesses to structurally reduce their cybersecurity costs, minimise reputational damage caused by data breaches and increase digital trust while offering the same user experience and revenue potential as today. E-commerce businesses of all sizes gather personal information for vario...
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Publication |
Video
Is the Corona passport a good idea?
The EU Member States and the European Parliament have reached agreement on a ‘COVID passport’ aimed at opening up travel again within the European Union. As of 1 July, travellers will be able to provide a QR-code as proof that they have either been vaccinated against COVID-19, have tested negative or have recently been infected with the v...
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Publication |
News
PSD2 RTS one year on: snapshot of a growing TPP ecosystem
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 ...
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