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  • Congratulations to the successful Payment Service Providers who have received an approval of their PSD2 license application from the Dutch Central Bank today. We are pleased to have helped several PSPs with their PSD2 compliance challenges and we are more than happy to support PSPs to become PSD2 compliant. Please contact Max at +31 68 35 68 922 or Liza at +31 61 36 11 671 for support with your PSD2 license application. 

    Congratulations to the successful Payment Service Providers who have received an approval of their PSD2 license application from the Dutch Central Bank today. We are pleased to have helped several PSPs with their PSD2 compliance challenges and we are more than happy to support PSPs to become PSD2 compliant. Please contact Max at +31 68 35 68 922 or Liza at +31 61 36 11 671 for support with your PSD2 license application. 

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  • European Banking Authority launches a public consultation on its draft Guidelines on Outsourcing. The deadline for submission is 24 September 2018.

Read more about it here: https://lnkd.in/eWkUVwZ

    European Banking Authority launches a public consultation on its draft Guidelines on Outsourcing. The deadline for submission is 24 September 2018. Read more about it here: https://lnkd.in/eWkUVwZ

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  • "We need to hit terrorists and criminals in their pockets" 
- European Commission welcomes strengthened criminal law measures to counter money laundering.

    "We need to hit terrorists and criminals in their pockets"  - European Commission welcomes strengthened criminal law measures to counter money laundering.

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  • A WEEK INTO GDPR... 
On May 25th, 2018 the GDPR went into force. Financial institutions have been working hard to comply with the GDPR requirements. Most of the financial institutions will have their formal documentation in place. But how about the actual, practical applications of your data privacy measures into your daily operations? Do you have an overview on how to comply with the KYC requirements and at the same time take into account GDPR’s principle of data minimization? And what are their implications on your systematic integrity risk assessment (SIRA) and your (documentation on) ethical and controlled business operations (‘beheerste en integere bedrijfsvoering’)?

Please feel free to give us a call at 088-06 40 000 and ask for Liza Mohd or Marlène Jans. Let’s have a cup of coffee together and discuss how and where we could support you!

    A WEEK INTO GDPR...  On May 25th, 2018 the GDPR went into force. Financial institutions have been working hard to comply with the GDPR requirements. Most of the financial institutions will have their formal documentation in place. But how about the actual, practical applications of your data privacy measures into your daily operations? Do you have an overview on how to comply with the KYC requirements and at the same time take into account GDPR’s principle of data minimization? And what are their implications on your systematic integrity risk assessment (SIRA) and your (documentation on) ethical and controlled business operations (‘beheerste en integere bedrijfsvoering’)? Please feel free to give us a call at 088-06 40 000 and ask for Liza Mohd or Marlène Jans. Let’s have a cup of coffee together and discuss how and where we could support you!

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PHILIP SIDNEY HEADING FOR WASHINGTON D.C.

Philip Sidney’s Managing Founder, Gert Demmink Two weeks following the Export Controls conference in Munich, Philip Sidney will be making its presence in Washington D.C and contribute its know-how at … Read more

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