EBA Updates Guidelines On Customer Due Diligence
The European Banking Authority has published its revised guidelines on customer due diligence ('CDD') and the factors to be considered...
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PSD2: EBA Guidance On Obstacles And Interfaces
Acronym fans will enjoy the next sentence. The second Payment Services Directive (PSD2) created the need for a regulatory technical...
PSD2: Account Information Services Are Not Just Payment Services
There are good reasons why an "account information service" (AIS) became a regulated "payment service" under the not-so-new Payment...
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