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We discussed with Nans Lorenzini, Legal and Compliance Officer at Limonetik, to learn more about the impact of PSD2, 18 months after it was adopted in January 2018
Nans Lorenzini, Limonetik, payment legislation, PSD2, strong authentication, bank, European Union, European Banking Authority, French Observatory for the Security of Payment Methods, payment method, PISPs, AISPs
Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe
Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing