Name check for IBAN becomes mandatory for SEPA transfers
Originally planned for March 2024 (CASZIN reported), the verification of the recipient name associated with the IBAN for transfers in…
EU: New AVS attempt against Stripchat, Pornhub and XVideos
Last year, the EU Commission decided that the three platforms must install an AVS(CASZIN reported). The background to this is…
EU Commission imposes AVS for three platforms
On 20 December 2023, the EU Commission published a decision that imposes a whole range of obligations on platforms with…
