In the new regulatory framework introduced by Directive (EU) 2015/849, we have the problem of supervision of payment institutions (PIs) that operate across borders by agents. In fact, most Member States result host some agents operating on a European passport under the Directive 2007/64/EC (the so-called Payment Services Directive or PSD), in the context of the creation of a Single Payments Area in Europe (so-called SEPA); a large number of Member States act as the home regulator for cross-border PIs.
Anti money laundering EU law and network of agents / Siclari, Domenico. - STAMPA. - (2016), pp. 45-56. [10.1007/978-3-319-29099-7_4].
Anti money laundering EU law and network of agents
SICLARI, DOMENICO
2016
Abstract
In the new regulatory framework introduced by Directive (EU) 2015/849, we have the problem of supervision of payment institutions (PIs) that operate across borders by agents. In fact, most Member States result host some agents operating on a European passport under the Directive 2007/64/EC (the so-called Payment Services Directive or PSD), in the context of the creation of a Single Payments Area in Europe (so-called SEPA); a large number of Member States act as the home regulator for cross-border PIs.| File | Dimensione | Formato | |
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Siclari_Anti-Money_2016.pdf
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