As 2020 is coming to an end, below is a summary of the main developments this year in the AML, payment services and FinTech related areas together with a look at 2021 potential outlooks.
2020 has been a challenging year under many aspects. The COVID-19 pandemic had of course a massive impact both on the agenda of the Italian legislator and regulators as well as on the strategic and business priorities of financial institutions. Moreover, several important developments occurred in the anti-money laundering (“AML”), payment services and FinTech related Italian legal frameworks.
Summarised below are some of the main relevant developments with a view to the 2021 expected news.
Authored by Jeffrey Greenbaum, Claudia Colomba and Elisabetta Zeppieri.
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