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Regulation

22/10/2024 - Regulation

Best practice: how to recognize and thwart fraud attempts?
12/06/2024 - Regulation

Eckert law on inactive accounts
01/02/2024 - Regulation

Strong authentication: new OSMP recommendations
07/06/2023 - Regulation

Becoming a payment institution in Germany: the 3 main steps
01/06/2023 - Regulation

Becoming a payment institution in Spain: the 3 main steps
16/05/2023 - Regulation

Becoming a payment or e-money institution in Italy: the 3 main steps
15/02/2023 - Regulation

Becoming a payment institution in France: the 3 main steps
11/03/2022 - Regulation

The KYC process: why verify a customer’s identity?
kyc
21/05/2021 - Regulation

What are the various stages of the KYC process?
KYC procedures: client identity checks
16/02/2017 - Regulation

KYC procedures: client identity checks