Account Information and Payment Initiation Services and the Related AML Obligations in the Law of the European Union
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- Massimo Preziuso & Franziska Koefer & Michel Ehrenhard, 2023. "Open banking and inclusive finance in the European Union: perspectives from the Dutch stakeholder ecosystem," Financial Innovation, Springer;Southwestern University of Finance and Economics, vol. 9(1), pages 1-27, December.
- Khiaonarong, Tanai & Goh, Terry, 2020. "FinTech and payments regulation: An analytical framework," Journal of Payments Strategy & Systems, Henry Stewart Publications, vol. 14(2), pages 157-171, June.
- Mr. Tanai Khiaonarong & Terry Goh, 2020. "Fintech and Payments Regulation: Analytical Framework," IMF Working Papers 2020/075, International Monetary Fund.
- Geerling, Max, 2018. "E-commerce: A merchant’s perspective on innovative solutions in payments," Journal of Payments Strategy & Systems, Henry Stewart Publications, vol. 12(1), pages 58-67, March.
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Keywords
account information services; payment initiation services; customer due diligence; AML regulation; occasional transaction;All these keywords.
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