Infographic France FinTech x Institute of Sustainable Finance
[IDNOW x France FinTech] Strengthening the regulatory context: what strategy to adopt in the face of KYC & LCB-FT obligations?
IDNow, optimized identity verification solutions, is organizing with the support of France FinTech a webinar on the strengthening of the KYC regulatory context in progress.
Regulations are multiplying and becoming more specific: requirements repository for Remote Identity Verification Service Providers (PVID), Markets in Crypto-Assets (MiCA) regulation regulating crypto-assets and services related to crypto-assets to guarantee integrity, transparency and investor protection, eIDAS regulations on electronic identification and trust services for electronic transactions, etc. These regulations create many constraints, particularly in terms of user experience or conversion rate, and therefore impact the activity of all market players.
How do they respond to it? What are the differences between their approaches? What will be the next regulatory changes at European level and their transpositions at national level?
These are all topics that will be covered during the discussions.