Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Filter by Categories
Financial Audit
Tax Solutions

Posted on

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”

Posted on

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”