Articles with tag like: directive

Found 4 results in 375 milliseconds.

Regulating platforms in the EU: The pursuit of a 'fairer' online platform environment

Voice of the Industry | Payments General | 01 Apr 2020

Juliette Beaulaton, Ecommerce Europe, discusses about European policymakers’ attempts to build a legal framework that would reconcile the interest of businesses, platforms, consumers, and citizens

Juliette Beaulaton, Ecommerce Europe, regulations, Europe, online platforms, economy, ecommerce, Marketplaces, transactions , P2B, law, directive, digital services

iovation, Aite Group reveals the PSD2 impact to payment security and services

News | Digital Identity, Security & Online Fraud | 14 Mar 2019

TransUnion company iovation has unveiled the availability of a report it developed with research and advisory company Aite Group.

iovation, Aite Group, directive, payments, security, PSD2, online payments, PSP, EEA, SCA, banks, electronic transactions, fraud, regulations, EU, US, third party, bank accounts, cardholder, multifactor authentication

The Fifth AML Directive extends to cryptocurrencies

News | Cryptocurrencies | 19 Sep 2018

The Fifth Anti-Money Laundering Directive (MLD5) entered into force in July 2018 and updates the legal framework under the Fourth Anti-Money Laundering Directive (MLD4).

MLD5, cryptocurrency, anti money laundering, directive, Europe, cryptocurrency exchanges, terrorist financing

EU requires crypto operators to strengthen AML policies

News | Cryptocurrencies | 22 May 2018

The European Council has adopted an AML directive that requires cryptocurrency exchanges operators to perform the same level of client due diligence as banks do.

European Council, AML, directive, cryptocurrency, CDD, Europe