Daily Archives: May 10, 2018

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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…

WHAT CRYPTO PLATFORMS SHOULD KNOW ABOUT THE 5TH AML DIRECTIVE

AMLBy Nadja van der Veer May 10, 2018 Leave a comment

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…

Daily Archives: May 10, 2018

PSD2: REDEFINING THE TELECOM EXCLUSION

WHAT CRYPTO PLATFORMS SHOULD KNOW ABOUT THE 5TH AML DIRECTIVE