Tag Archive: payment regulation

Deutsche Bank publishes new whitepaper outlining the incoming EU Funds Transfer Regulation

Financial institutions and regulators require a common understanding of the EU Funds Transfer Regulation 2015’s (FTR 2015) revised scope and implications before its effective date or else they risk disruptions to transaction flows. This is according to Deutsche Bank’s newly-published whitepaper, “Funds Transfer Regulation 2015: a regional regulation with a global impact”. Applicable from 26 …

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In an article for IBS Journal, Deutsche Bank’s Shahrokh Moinian explains how PSD2 could accelerate European payments digitalisation

Taking into account the substantial technological and market changes in the past decade, EU Payment Services Directive’s revision – known as PSD2 – comes into effect in January 2018. Its changes, however, represent more than a regulatory update; in fact, PSD2 has the potential to propel European payments into a new era of digitalised services. …

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