Compliance finanziaria e money transfer: oscurità e criticità regolatorie.

The diffusion of money transfer services, used by migrants to send remittances, raises delicate legal issues concerning the clarity and comprehensibility of information and contractual documents. This contribution aims to analyse the regulatory opportunities and criticalities present, focusing on the transparency obligations imposed by Directive (EU) 2015/2366 (PSD2), which aims…

Continue reading