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European Statement of Bank Fees

From 2020 onwards, payment service providers will have to provide their customers, once a year and free of charge, with a statement of the charges incurred and, where applicable, information on interest rates for services related to a payment account.

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ESTER, a new benchmark index to replace EONIA

On 2 October 2019, the European Central Bank (ECB) published the first Euro short-term rate. Calculated on the basis of the transactions carried out on 1st October, the index was -0.549% (ISIN code: EUOOOA2X2A25).

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The DPO (Personal Data Protection Officer): a new player in risk management and internal control of bank compliance

Since 25 May 25 2018, credit institutions have had to appoint a Personal Data Protection Officer (DPO[1]) to comply with the European Regulation on the Protection of Personal Data (GDPR)[2]. This new function is part of the rapid development of new technologies and associated usages, but also of control authority’s determination to install a central player within organizations in the implementation of the new data governance.

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PSD2: putting an end to confusion between one-time password (OTP) and strong authentication!

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The Annual Report of the “Observatory for Payment Card Security for the financial year 2017 published by Banque de France on Tuesday, 10 July 2018 (in French), intends this year to provide operational insights on PSD2 regulation, which entered into force on 13 January 2018 and the set of RTS rules to be applied by latest on 14 September 2019.

In doing so, it contradicts some ideas commonly received. What needs to be retained?

Data protection – GDPR

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General data protection regulation (GDPR): from prior formalities logic to compliance logic

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Payment institutions in Morocco: a starting point to a new FinTech ecosystem!

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Circulars related to the payment institution status have been published recently by Al-Maghrib Bank and specifies the details of implementation of the “banking law” dated 5 March 2015 in Morocco.  

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