massive fines - 4% of global revenues or EUR20m!
4AMLD has kicked in, with grace period until January 2018 - I suspect that post the European August summer shutdown, things will start to get busy!
The GDPR is a new twist - is ISX positioning itself as a "secure data bank", as well as an "identity bank and transactional bank"?
PSD2 kicks in January 2018 as well
Very, very interesting times.
An article from the Boss JK, page-3
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