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Second Payment Services Directive sets new rules in European banking sector

The Second Payment Services Directive, also known as PSD2, is an important new regulation focusing on retail banking across the European Union and the European Economic Area. By 13 January 2018 European banks were required to adapt technical and regulatory changes to be in compliance with the PSD2 and implement various technical solutions such as … Continue reading “Second Payment Services Directive sets new rules in European banking sector”

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Automatic Exchange of Financial Information

For a past few years many countries were active in implementing new standards for multilateral automatic exchange of financial information. As a result, governments across the world joined the Common Reporting Standard (CRS) in order to achieve tax transparency at a global level. The CRS imposes obligations both on governments as well as financial institutions … Continue reading “Automatic Exchange of Financial Information”