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Regulations in the payments industry: innovation enablers or bureaucracy burdens?

Regulations in the payments industry: innovation enablers or bureaucracy burdens?
thepaypers.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thepaypers.com Daily Mail and Mail on Sunday newspapers.

Marco Conte , German Federal Court , Aisps Account Information Service Providers , Western Union , European Union , European Union Sixth Anti , Payment Services Directive , Pisps Payment Initiation Service Providers , Payment Universe , Open Banking , Account Information Service Providers , Payment Initiation Service Providers , Single Euro Payments Area , Sixth Anti Money Laundering Directive , மார்கோ கொண்டே , ஜெர்மன் கூட்டாட்சியின் நீதிமன்றம் , மேற்கு தொழிற்சங்கம் , ஐரோப்பிய தொழிற்சங்கம் , ஐரோப்பிய தொழிற்சங்கம் ஆறாவது எதிர்ப்பு , கட்டணம் சேவைகள் உத்தரவு , திறந்த வங்கி , எண்ணுதல் தகவல் சேவை வழங்குநர்கள் , ஒற்றை யூரோ கொடுப்பனவுகள் பரப்பளவு , ஆறாவது எதிர்ப்பு பணம் சலவை உத்தரவு ,

European Banking Authority Publishes Document Addressing Crowdfunding and Money Laundering, Terrorist Financing Risk

European Banking Authority Publishes Document Addressing Crowdfunding and Money Laundering, Terrorist Financing Risk
The
European Banking Authority has published a document that addresses anti-money laundering (AML) and counter-terrorist financing (CFT) when it comes to crowdfunding. The guidelines for crowdfunding platforms are incorporated into the Final Report “on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions.” The report was part of a consultation regarding KYC requirements.
The first section of the report is described as generic and applying to all firms. The second section, Title II, is sector-specific and designed to “complement” the first section. Specifically: ....

Information Service Providers Aisps , European Banking Authority , Payment Initiation Service Providers Pisps , Final Report , Customer Due Diligence , Risk Factors Guidelines , Payment Initiation Service Providers , Account Information Service Providers , ஐரோப்பிய வங்கி அதிகாரம் , இறுதி அறிக்கை , வாடிக்கையாளர் காரணமாக விடாமுயற்சி , ஆபத்து காரணிகள் வழிகாட்டுதல்கள் , எண்ணுதல் தகவல் சேவை வழங்குநர்கள் ,

How to protect against tomorrow's fraudsters, today

How to protect against tomorrow’s fraudsters, today
Published 1 month ago
Jay Floyd, Senior Principal Financial Crime Consultant at ACI Worldwide
Criminals will always find new ways to make money. Whether they defraud their victims through authorised push payment (APP) fraud and phishing attacks, or target vulnerable people job hunting during the pandemic, they are, sadly, the original opportunists.
Instances of fraud typically skyrocket in times of crisis. And having learned this the hard way during the financial crash of ‘08, the banks and financial institutions were ready for the uptick in attacks against merchants and APP fraud. And had proactively put a number of robust measures in action to protect businesses and consumers. ....

Tjay Floyd , Service Providers Qtsps , Information Service Providers Aisps , Payment Initiation Service Providers Pisps , Senior Principal Financial Crime Consultant , Open Banking , Payment Initiation Service Providers , Account Information Service Providers , Opening Banking , Qualified Trust Service Providers , ஜெய் ஃப்லாய்ட் , மூத்தவர் ப்ரிந்ஸிபல் நிதி குற்றம் ஆலோசகர் , திறந்த வங்கி , எண்ணுதல் தகவல் சேவை வழங்குநர்கள் , திறப்பு வங்கி , தகுதி நம்பிக்கை சேவை வழங்குநர்கள் ,