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Marta Solarska and Kamil Kaleńczuk, lawyers at Wołoszański & Partners discuss about the impact of the 5th AML directive over customer onboarding, plus GDPR context of AML procedure
Marta Solarska, Kamil Kalenczuk, WLAW, GDPR, virtual currency, cryptocurrency, merchants, data protection, AML, AMLD5, electronic identification
It has been over one month since PSD2 came into force and new complexities have been created for merchants across Europe. Today, Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how PSD2 works in Poland
SCA, Poland, Kamil Kalenczuk, WLAW, ecommerce, merchants, authentication, compliance, PSD2
Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how is the payments industry reacting to new laws applied to crypto use
Kamil Kalenczuk, cryptocurrency, high risk merchants, Mastercard BRAM, Woloszanski & Partners, compliance, fraud prevention, underwriting, RiskConnect
Web Shield has launched the Regulatory Monitoring solution to enable acquiring banks and PSPs to comply with the newest Mastercard rules concerning cryptocurrency merchants.
Web Shield, MasterCard, cryptocurrency, merchants, onboarding, PSPs, acquirers