LLegal Innovations in PSD3 and PSR from ECON Reports byJulia Siebrecht,Peter Frey23. April 20243 minute read The proposals for the Payment Services Directive 3 (“PSD3”) and the Payment Services Regulation (“PSR”) continue to take… Read More
DData Protection One-way street FiDA – why well-intentioned is not well done byJörg Streissle19. April 2024
AAML & Sanctions AML package (4) – Outsourcing under the new AML-R byTill Christopher Otto,Sebastian Glaab9. April 2024
DData Protection EU AI Act – What financial institutions need to know byJosefine Spengler4. April 2024
LLegal Read More 3 minute read Innovations in PSD3 and PSR from ECON ReportsbyJulia Siebrecht,Peter Frey23. April 2024 The proposals for the Payment Services Directive 3 (“PSD3”) and the Payment Services Regulation (“PSR”) continue to take… Read More
DData Protection Read More 4 minute read One-way street FiDA – why well-intentioned is not well donebyJörg Streissle19. April 2024 With its proposal for a regulation on a framework for access to financial data (Financial Data Access –… Read More
AAML & Sanctions Read More 3 minute read AML package (4) – Outsourcing under the new AML-RbyTill Christopher Otto,Sebastian Glaab9. April 2024 This part of our series on the AML-package features the regulations on outsourcing. The introduced AML-Regulation (AML-R) will… Read More
DData Protection Read More 7 minute read EU AI Act – What financial institutions need to knowbyJosefine Spengler4. April 2024 The impact of artificial intelligence (AI) on the development of financial services ranges from the personalisation of the… Read More
AAnti Money Laundering Read More 3 minute read AML package (3) – New features for obligated partiesbyTill Christopher Otto,Sebastian Glaab2. April 2024 Part 4 of our series on the AML package deals with the changes to the group of obligated… Read More
FFinTech Read More 3 minute read The group privilege in payment services regulationbyJörg Streissle28. March 2024 In a nutshell, the Payment Services Supervision Act (ZAG) stipulates that payment transactions and associated services within a… Read More
LLegal Read More 4 minute read Overview of the AI Act, the first ever legal framework on AIbyTancrede Montagne26. March 2024No comments The recent success of Chatbots such as ChatGPT, has led to much debate on the use of artificial… Read More
PPSD2 Read More 3 minute read PSD3 and PSR: What changes are there for telecommunication-specific payment transactions?byKatharina Wagener14. March 2024No comments The proposals for the Payment Services Directive 3 (“PSD3”) and the Payment Services Regulation (“PSR”) continue to take… Read More
AAnti Money Laundering Read More 2 minute read AML Package (2): Risk Management under the AML RegulationbyTill Christopher Otto,Sebastian Glaab12. March 2024No comments The AML package encompasses a multitude of changes compared to the previous legal framework. The third part of… Read More
FFinTech Read More 3 minute read Revision of MaComp BT 8byJörg Streissle7. March 2024 BaFin implements ESMA guidelines on MiFID II compensation requirements With a revision of the Special Part 8 of… Read More