Global E-Payments Guide Series, Part IV: E-payment User Protection and Crime Prevention

Global E-Payments Guide Series, Part IV: E-payment User Protection and Crime Prevention

Introduction on Global E-Payments Guide by Aliant Corporate PAG.    Global E-payments Guide was created by Aliant’s Corporate Practice Group, where our experienced and well established lawyers from France, Italy, the Netherlands, Finland, Cyprus, U.K,...
Global E-Payments Guide Series, Part III: E-payment Services Contract Framework and Customers’ Information

Global E-Payments Guide Series, Part III: E-payment Services Contract Framework and Customers’ Information

Introduction on Global E-Payments Guide by Aliant Corporate PAG.  Global E-payments Guide was created by Aliant’s Corporate Practice Group, where our experienced and well established lawyers from France, Italy, the Netherlands, Finland, Cyprus, U.K, Israel,...
Global E-Payments Guide Series, Part I: Regulations on E-payments and  E-payments Services

Global E-Payments Guide Series, Part I: Regulations on E-payments and E-payments Services

Introduction on Global E-Payments Guide by Aliant Corporate PAG.    Global E-payments Guide was created by Aliant’s Corporate Practice Group, where our experienced and well established lawyers from France, Italy, the Netherlands, Finland, Cyprus, U.K,...
Crypto Services

Crypto Services

Background Regulatory Framework The area of Cryptocurrencies has seen a tremendous growth during the last few years and naturally Regulation grows with it. On the 19th of June, 2018, the European Parliament announced the adoption of the Fifth Anti-Money Laundering...