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Interaction of RegTech with EU privacy, AML and payments regimes

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  • Karantzis, John

Abstract

The digital delivery landscape presents myriad opportunities and challenges for online services, and in particular services that are regulated and have anti-money laundering obligations. The introduction of EU-wide regulations such as the Payments Services Directive 2 (PSD2), the 4th Anti-Money Laundering Directive (4AMLD) and the General Data Protection Regulation (GDPR) will greatly affect the digital landscape and economy. This paper focuses on the interaction of RegTech with regulated sector business, how RegTech can be used to meet some of the more challenging aspects of the above regulatory regimes and potential solutions to some of the newly imposed customer-centric regulatory requirements.

Suggested Citation

  • Karantzis, John, 2017. "Interaction of RegTech with EU privacy, AML and payments regimes," Journal of Financial Compliance, Henry Stewart Publications, vol. 1(3), pages 213-226, December.
    • Handle: RePEc:aza:jfc000:y:2017:v:1:i:3:p:213-226
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    More about this item

    Keywords

    anti-money laundering (AML); know your customer (KYC); General Data Protection Regulation (GDPR); Payments Services Directive 2 (PSD2); 4th Anti-Money Laundering Directive (4AMLD); Electronic Identification; Authentication and trust Services (eIDAS); identity verification; payments;
    All these keywords.

    JEL classification:

    • G2 - Financial Economics - - Financial Institutions and Services
    • E5 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit
    • K2 - Law and Economics - - Regulation and Business Law

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