[…] Ripple verbindet laut eigenen Angaben mittlerweile einige Hundert globale Finanzdienstleister, darunter die Bank of America und Santander. Auch Paymentprovider, die eher mit C2C-oder Peer-to-peer-Zahlungen in Verbindung gebr acht Payment Kompakt ■ Der Auslandszahlungsverkehr ist im Umbruch. ■ Mit Kundenzahlungen außerhalb des SEPA- Raums können Geldhäuser vergleichsweise hohe Provisionserlöse erzielen. ■ Fraglich ist, welche Netzwerke […]

[…] zu bringen. Dieses muss die rechtlichen und tat - sächlichen Sachverhalte korrekt abbilden, alle regulatorisch oder operativ benötigten Informationen enthalten und darf gleichwohl das System nicht überfr achten. Die Erfassung von Vertragsbeziehungen in einer Datenbank bedeutet notwendi - gerweise eine Vereinfachung, da komplexe Klauseln in einfa - che Datenfelder überführt werden müssen. Das verlangt […]

[…] here. It should be noted from the outset that many payment service providers have already fulfilled their initial reporting obligations under the new EU Directive aimed at combatting VAT fraud, in good time. The information to be submitted to the Federal Central Tax Office (BZSt) in Germany via the mass data interface “DIP” (“Digitaler […]

As part of the vdb Forum 2024, Joachim Dorschel, Managing Partner at DPS, shed light on the professional and technical challenges involved in implementing the EU reporting obligations to combat VAT fraud (CESOP).

[…] KYC (know your customer) processes are therefore even more complex and must be adapted. Bulk files/bulk processing For bulk payment transactions, bulk payments need to be broken down into individual components and executed quickly and efficiently. This requires technical capacity to process many transactions in seconds.   The regulation has an impact on revenue […]

[…] Electronic System of Payment Information (CESOP). As one of the initial providers, DPS has now designed a complete solution for the implementation of the EU Directive to combat VAT fraud with the CESOP Compliance Service, and is currently implementing it with a “first mover customer”. We caught up with project manager, Tobias Münsterberg, to […]

[…] Tax Office (BZSt) on a quarterly basis. This is based on an amendment to the VAT System Directive, which stipulates additional obligations for payment service providers to combat VAT fraud. The information transmitted is collected in the Central Electronic System of Payment Information (CESOP). The tax authorities of the EU member states can then […]

[…] addition, it needs to be said that, far too often, the acceleration of the required transition from outdated legacy systems to modern application landscapes is still slowed down, if not downright prevented, by the resources tied up in legacy systems.   External service providers and banks: A trust-based foundation is crucial External Sunset Application […]

Die ARTEMEON Management Partner GmbH und die DPS Engineering GmbH haben sich auf eine strategische Zusammenarbeit im Bereich Regulatory-Technology (RegTech) verständigt.

ARTEMEON Management Partner GmbH and DPS Engineering GmbH have agreed on a strategic cooperation in the field of regulatory technology (RegTech).

Just before the end of the year, we are pleased to announce another start-up investment. DPS Group is a co-investor in the pre-seed financing of Tokenfabrik.

[…] privacy information of the respective social network provider. These are available at the following addresses: Facebook: https://www.facebook.com/policy.php Twitter: https://twitter.com/de/privacy Instagram https://privacycenter.instagram.com/policy/?entry_point=ig_help_center_data_policy_redirect XING: https://privacy.xing.com/de/datenschutzerklaerung LinkedIn: https://www.linkedin.com/legal/privacy-policy YouTube: https://www. google.de/intl/de/policies/privacy/   7. Contact by e-mail When you contact us by e-mail, the data you provide (your e-mail address, name and telephone number, if applicable) will be […]

[…] den Datenschutzhinweisen des jeweiligen Anbieters des sozialen Netzwerks. Diese sind unter den folgenden Adressen abrufbar: Facebook: https://www.facebook.com/policy.php Twitter: https://twitter.com/de/privacy Instagram https://privacycenter.instagram.com/policy/?entry_point=ig_help_center_data_policy_redirect XING: https://privacy.xing.com/de/datenschutzerklaerung LinkedIn: https://www.linkedin.com/legal/privacy-policy YouTube: https://www. google.de/intl/de/policies/privacy/ 7. Kontaktaufnahme per E-Mail Bei Ihrer Kontaktaufnahme mit uns per E-Mail werden die von Ihnen mitgeteilten Daten (Ihre E-Mail-Adresse, ggf. Ihr Name und Ihre Telefonnummer) von […]