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Europe

Can the European Payments Initiative succeed?

08/12/2020 3 Comments

“SEPA is interbank functioning,” points out Weimert. “Do I as a consumer care? No. Do merchants care? No, since it doesn’t give me a solution that I can use in a shop or online – I cannot click on a SEPA button on a website. SEPA is only rails and not the front-end solution.

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Your Reliable Portfolio Management and Research as a Service Partner, going Global with Scorable

02/12/2020 1 Comment
We tried many things on our journey and we eventually came up with the solution we have today. We had a plan, but we were ...
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Talking dirty: the EU talks tough on AML

27/10/2020 1 Comment
“US authorities have dominated the global AML landscape through the imposition of numerous huge fines for AML failings. But that has changed somewhat in recent ...
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Crisis puts shadow banks on regulators’ radars

01/10/2020 No Comments
A couple of years ago the Financial Stability Board (FSB) sought to bring some order to things, officially substituting “shadow banking” for “non-bank financial intermediation” ...
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