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Dmitrii Barbasura

Chief Operating Officer
Fintech Galaxy
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29 May 2019
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Uae, Dubai
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Followed by John Sims, Martha Boyle and 5 others you follow
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Dmitrii Barbasura

The value that open banking brings to each market player

This article is part of a series about the value of open banking and the rules it comes with. Open banking fundamentally changes the landscape of the modern financial sector, stimulating all types of companies to release new services and making traditional banking products simpler, and more convenient, while removing additional costs. Open banking ...

08 September 2020 /regulation /retail Open Banking

Dmitrii Barbasura

Why PISPs should not be required to perform AML checks toward PSUs

According to PSD2, a payment initiation service provider (PISP) represents a payment institution, and thus falls under the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations. Yet, for many market participants the setup of these checks from PISP’s side is not clear. I think this is an interesting topic that hasn't been explo...

08 January 2020 /regulation Digital Identity Management

Dmitrii writes about

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  • retail banking
  • markets
  • financial crime

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