Founder & Managing Director, Trust EU Affairs at ACI Worldwide
Based in Brussels for the past 18 years, Monica is the founder and managing director of TrustEuAffairs. She is a member of the Society of European Affairs Professionals (SEAP) since 2004, and served as a member of the SEAP Board from 2012 to 2015. Monica is a member of the Europol Virtual Currencies Taskforce and also a member of the European Commission Payment Systems Market Expert Group (PSMEG). Monica has been Senior Manager for EU Regulatory Affairs in the Legal Department of Visa Europe for more than ten years, responsible for relations with the European Commission, Parliament and Council, as well as with various national regulators. Before joining Visa Europe she worked as a consultant for both Andersen, Deloitte & Touche and the OECD in Paris, as well as the Council of Europe in Strasbourg, dealing with a variety of financial services matters. Monica can be reached at: [email protected]
Articles by Monica Monaco
The European Parliament draft report on the European Commission draft Regulation on instant credit transfers in euro: how could the content of the Regulation change?
ACI Webinar About the EU Instant Payments Legislation – Redrawing the Payments Landscape
The European Commission’s Instant Payments Regulation: what is going to change in Instant Payments?
What is the Digital Operational Resilience Act (DORA)? Final Council of the European Union Compromise Texts of the DORA Directive and the DORA Regulation
What Would the EBA Want PSD3 To Look Like? The European Banking Authority Opinion on Its Technical Advice on the Review of PSD2
What is PSD3 Likely To Be About? The European Commission’s Public and Targeted Consultations on the Review of Directive 2015/2366/EU (PSD2)
How to Unlock the Potential for Instant Payments?
A Digital Euro for the EU? The European Commission’s Call for an Impact Assessment
The EBA Discussion Paper: What Can We Learn About the Review of the PSD2 Content?
How is the World of Payments Changing and How Can EU Rules and Regulations Respond to These Changes? Insights from Commissioner McGuinness’ Speech
Time for Review: What Is Next in the EU Retail Payment Services Legislation?
Instant Payments: What Developments Would the European Commission Like to See?