New rules in non-chase payment to the implemented

On 9 April 2019, the European Union adopted a new directive on combating fraud and counterfeiting of non-cash means of payment.
The Directive brings to the EU framework i) harmonisation regarding online crime offences, ii)harmonised penalties and sanction, iii) further assistance to victims and iv) further cross border cooperation.
As for every Directive Member States have 2 years for implementation.



Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.

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