SP1 southern cross payments ltd

massive fines - 4% of global revenues or EUR20m! 4AMLD has...

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    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.
 
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