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The changes with regards to AMLD5 on prepaid card transactions represent key information for the payments ecosystem, especially on the way it could impact the payment acceptance rate. Using his expertise in the field of legal consulting, Timelex's Niels Vandezande sheds light on the new rules and exceptions around this law
AML, prepaid card, money laundering, regulation, CDD
Niels Vandezande from Timelex speaks about explicit consensus, stressing upon PSD2 and GDPR, as well as EDPB’s guidance over these matters
Niels Vandezande, Timelx, PSD2, PSP, AISP, PISP, GDPR, payment accounts, payment transactions, regulations, compliance conundrum, EDPB