New Regulatory Requirements

Background of the regulatory requirements

The “Financial Action Task Force” – (FATF) is a working group of the Organization for Economic Co-operation and Development in Europe (OECD). The FATF’s goal is to combat all types of threats to or abuses of the integrity of the international financial system.


Effects on Swisscard AECS GmbH as Card issuer and regulations for customers

The regulatory amendments differ for private customers and corporate customers.

Regulatory Amendments for PRIVATE CUSTOMERS:

Regulatory Amendments for CORPORATE CUSTOMERS:

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