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Indirect Access to Payment Systems – The Implications of Liability

This report heralds what the Payments Association hopes will be the beginning of a series of such reports to create clarity regarding payment regulations and the complex nature of payment transactions. The reports will set out to answer these questions:

1. What is the US Customer Due Diligence Regulation and what could be its impact?
2. What are the transactions mapped between regulated entities and what needs to be monitored?
3. What constitutes a ‘good profile’ for a fintech regulated entity?

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