Articles

MONICA MONACO

All Articles by Monica Monaco

The European Parliament draft report on the European Commission draft Regulation on instant credit transfers in euro: how could the content of the Regulation change? ACI Worldwide, 20 March 2023

ACI Webinar About the EU Instant Payments Legislation – Redrawing the Payments Landscape. ACI Worldwide, 29 November 2022

The European Commission’s Instant Payments Regulation: what is going to change in Instant Payments? 26 October 2022

What is the Digital Operational Resilience Act (DORA)? Final Council of the European Union Compromise Texts of the DORA Directive and the DORA Regulation. ACI Worldwide, 13 September 2022

What Would the EBA Want PSD3 to Look Like? The European Banking Authority Opinion on its Technical Advice on the Review of PSD2. ACI Worldwide, 20 July 2022

What is PSD3 Likely to be About? The European Commission’s Public and Targeted Consultations on the Review of Directive 2015/2366/EU (PSD2) ACI Worldwide, 23 June 2022

Europe’s approach to Open Finance: what is to be expected? The Paypers, 9 June 2022

How to Unlock the Potential for Instant Payments? ACI Worldwide, 19th May 2022

A Digital Euro for the EU? The European Commission’s Call for an Impact Assessment. ACI Worldwide, 13th April 2022

The EBA Discussion Paper: What Can We Learn About the Review of the PSD2 Content?. ACI Worldwide, 24th February 2022

How is the World of Payments Changing and How Can EU Rules and Regulations Respond to These Changes? Insights from Commissioner McGuinness’ Speech. ACI Worldwide, 20th January 2022

Time for Review: What is Next in the EU Retail Payment Services Legislation? ACI Worldwide, 17th November 2021

Instant Payments: What Developments Would the European Commission Like to See? ACI Worldwide, 29^st September 2021

The European Commission’s Anti-Money Laundering and Countering Terrorist Financing Legislative Package: A Move Towards a More Effective Enforcement of EU AML/CTF Rules?”, ACI Worldwide, 31^st August 2021

The European Commission’s Proposal For a New Consumer Credit Directive: Will This Create a Harmonized European Consumer Credit Market? ACI Worldwide, 27th July 2021

The European Commission’s Directive on Distance Marketing of Consumer Financial Services: What Does This Mean for the Industry?, ACI Worldwide, 29^th June 2021

How the European Commission’s review of the Settlement Finality Directive is Linked to the Development of Open Finance in Europe, ACI Worldwide, 27/05/2021

The European Commission’s Consultations on Instant Payments in the EU: What Are the Questions And Why You Should Reply. ACI Worldwide, 21/04/2021

The European Commission Inception Impact Assessment on real-time payments in the EU: Is the real-time payments’ future a regulated one? ACI Worldwide, 25/03/2021

The European Commission’s Retail Payments Strategy: What’s in There and Why Is It Important? ACI Worldwide, 23/02/2021

Credito alle imprese e tassi di interesse negativi: come mitigare l’impatto del Covid-19, FORUM BANCA, 03/09/2020

The 2nd European Banking Authority Opinion on what constitutes Strong Consumer Authentication (SCA) under PSD2: Which timeline for a uniform EU enforcement strategy?”, Payments & Cards Magazine, Payments & Cards Network, 7th August 2019

European regulatory changes in payments: how is the “same charges” rule changing in Europe and how will dynamic currency conversion services be offered? Payments & Cards Magazine, 21/01/2019

DSP2 et règlement interchange: un agenda numérique puor l’Europe des paiements? Point Banque, 07/11/2017

The 5th Anti Money Laundering Directive: better prevention of money laundering and terrorist financing? Electronic Payments International, 07/11/2017

Retail Financial Services and Artificial intelligence: is a European regulatory framework on the horizon? Retail Banker International, 04/10/2017

AI, robotics and EU regulation. Retail Banker International, 01/10/2017

Operational and Security Risks in the PSD2 and the NIS Directive. Ecri News, 19/07/2017

Payments regulation: Is the forthcoming European regulatory landscape encouraging cross border activity? Payments International, 02/11/2016

How did Brussels really feel about Brexit? Electronic Payments International, 01/07/2016

The EU view on blockchain and AML. Electronic Payments International, 01/07/2016

Blockchain and regulation at EU level. The EU view on blockchain, 29/06/2016

EC AML proposal would ban anonymous use of prepaid cards online, lower CDD thresholds for in-store use. www.bankingtech.com, 06/07/2016

La DSP2 et l’exemption des réseaux limités, in French. NDP, 19/01/2016

Balancing Digital Money, Counter-Terrorism and the Future of E-Money in Europe. www.bankingtech.com, 02/01/2016

How to authenticate a payment in e-commerce: strong customer authentication requirements, the EBA RTS and cyber security. Ecri News, 12/11/2015

Viewpoint: Contrasting Payments Innovation in Europe and the U.S.. Intrepid Ventures, 14/10/2015

European Parliament passes PSD2 by landslide. www.bankingtech.com, 08/10/2015

The payments package unpacked. Ecri News, 15/03/2015

Interview Monica MONACO: les coulisses du Trilogue Européen, in French. NDP, 07/01/2015

The EU Payments Package Puzzle – How smooth progress can be ensured, (or not) in the next stages of the legislative process. Pay before, 01/12/2014

Pour une approche équitable du marché des paiements électroniques, in French. L’Echo, 19/08/2014

Igual trato para todos los sistemas de pago, in Spanish. El Pais, 28/07/2014

EC Payments Package Update – What we know and what we can do before the final Plenary European Parliament vote on the Payments Package. Pay before, 01/04/2014

Inside the EC Payments Package and the Aggressive Timeline for Passage. Pay before, 01/03/2014

The EC Payments Package: Will It Create a More Integrated and Efficient European Payments Market? Ecri News, 31/10/2013

E-Money Directive – TAKE TWO. Prepaid world, 01/01/2011