Well finally, it’s here. GDPR has changed the way we approach the complexities of gathering, storing and using personal data. So after the first two weeks, how is it all bedding in? Mixed views Over the last few weeks I have been amazed by some of the views coming through and bewildered by some…
PSD2 Fact 9: Redefining the Telecom Exclusion Under the first PSD, payment transactions by means of telecom or IT devices where the network operator operates as intermediary for the delivery of digital goods/services through the device but also in cases where the operator also adds value to those goods/services,are excluded from the scope of the…
A final vote by the European Commission to pass critical anti-money laundering legislation takes place this month. It is important that all relevant parties understand and adopt the requirements within this next stage AML 5th Directive. But what do we need to know and do? Transaction monitoring priorities One key element here is the Directive’s…