TIME Economic Forum, 14.03.2023: Summary

Behind us:

TIME ECONOMIC FORUM

organized by the Polish Chamber of Commerce for Electronics and Telecommunications.

Krzysztof Korus, PhD, attorney-at-law, DLK Legal Partner, was a panellist in the discussion:

Digital transformation of the financial sector

The following issues were discussed during the panel:

• performing AML obligations and sanction lists for instant payments,
• verifying the compliance of IBAN with the recipient's description in an outgoing transfer ordered by open banking,
• a combination of the EUR 3,000 limit and the waterfall mechanism in the digital euro.

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