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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Insurance Law
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
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mm

Dr. Anna L. Izzo-Wagner

15 posts
Anna is partner at Annerton law firm (Frankfurt a. M.). She is a renowned expert for banking supervisory and investment law as well as compliance and has extensive knowledge in advising banks and financial services institutions as well as FinTech companies in regulatory matters.
AAnti Money Laundering
Insurance intermediaries as obliged entities under money laundering law - modern distribution models, open questions and the future rules of the AMLR
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  • 6 minute read

Insurance intermediaries as obliged entities under money laundering law – modern distribution models, open questions and the future rules of the AMLR

  • byDr. Paul Schultess,Dr. Anna L. Izzo-Wagner
  • 14. January 2025
Insurance intermediaries must comply with the obligations under money laundering law if they broker life insurance policies within…
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AAnti Money Laundering
German Law on the Digitalization of the Financial Market (FinmadiG) Finally Adopted by the Bundestag 1
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  • 3 minute read

German Law on the Digitalization of the Financial Market (FinmadiG) Finally Adopted by the Bundestag

  • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 20. December 2024
In an unexpected turn of events, and a bit like an early Christmas gift, the Bundestag approved the…
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IInvestment
ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms | Cover picture: Adobe Stock/eonjoy25
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  • 6 minute read

ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms

  • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran,Maximilian Agthe
  • 7. February 2023
On 18 November 2022, the European Securities and Markets Authority (ESMA) issued for consultation draft guidelines on funds’…
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DData Protection
Commission proposal to amend the EU Directive on consumer rights in respect of distance contracts for financial services | PayTechLaw | Dr Anna Izzo-Wagner and Till-Christopher Otto from Annerton | Cover picture: jorisvo
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  • 6 minute read

Commission proposal to amend the EU Directive on consumer rights in respect of distance contracts for financial services

  • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 28. June 2022
On 11.05.2022, the EU Commission published a proposal for a directive concerning distance contracts for financial services. The…
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FFinTech
Crowdfunding Regulation (ECSPR) and tied agent: does it fit together and if so, how? | Dr Anna Izzo-Wagner and Till-Christopher Otto from Annerton for PayTechLaw | Cover picture: Andrii-Yalanskyi-1
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  • 4 minute read

Crowdfunding Regulation (ECSPR) and tied agent: does it fit together and if so, how?

  • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 10. June 2022
The Crowdfunding Regulation (ECSPR – European Crowdfunding Service Provider Regulation) has now been in force since November 2021,…
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BBanking
BaFin's latest adjustments to the MiFID conduct of business obligations | Dr. Anna Izzo-Wagner from Annerton | PayTechLaw | Cover picture: santiago-silver
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  • 7 minute read

BaFin’s latest adjustments to the MiFID conduct of business obligations

  • byDr. Anna L. Izzo-Wagner
  • 19. May 2022
According to the newly amended FAQ of the German Federal Financial Supervisory Authority (BaFin) on the MiFID II…
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IInvestment
ESMA-Leitlinien Marketing-Anzeige Investment Fonds | PayTechLaw | ibreakstock
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  • 4 minute read

Cross-border distribution of funds | ESMA guidelines on marketing communications

  • byAnh-Vu Tran,Dr. Anna L. Izzo-Wagner
  • 7. October 2021
On 27 September 2021, BaFin announced that it is applying the guidelines on marketing communications published by ESMA…
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RRegulatory
BaFin Draft Directive sustainable investment funds | PayTechLaw | EKKAPON
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  • 6 minute read

BaFin Consultation 13/2021: Directive for Sustainable Investment Funds

  • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran
  • 13. August 2021
On 2 August 2021 – just in time for the entry into force of most of the amendments…
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RRegulatory
PayTechLaw | Fund Jurisdiction Act | ipopba
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  • 5 minute read

Strengthening Germany as a fund jurisdiction and promoting start-ups through the Fund Jurisdiction Act

  • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran
  • 3. May 2021
On 22 April 2021, the Fund Jurisdiction Act (Fondsstandortgesetz – FoStoG)[1] was passed by the German parliament (Bundestag).…
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BBanking
PayTechLaw_Neues Aufsichtsregime für Wertpapierfirmen durch das WpIG_Jo Panuwat D
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  • 6 minute read

New supervisory regime for investment firms through the WpIG

  • byDr. Anika Patz,Dr. Anna L. Izzo-Wagner
  • 5. March 2021
According to the government draft, investment firms will be subject to a completely new supervisory regime – the…
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FFinTech
PayTechLaw_Neue Zulassungspflicht für Finanzholdings_ipopba
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  • 6 minute read

New authorisation requirement for financial holding companies – consequences for Fintechs

  • byWolfgang Vahldiek,Dr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 12. February 2021
Holding companies that are at the head of a group supervised by the supervisory authority on a pooled…
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FFinTech
Crowdfunding_Rawpixel-com_850x580
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  • 4 minute read

Crowdfunding Regulation: The licensing procedure for crowdfunding service providers

  • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 21. January 2021
The Crowdfunding Regulation creates a uniform set of rules for swarm funding across Europe. Among other things, direct…
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CCrypto & digitisation
Kryptowerte | Kryptoverwahrgeschäft | Investmentrecht | Crypto Currencies | Crypto Custody Services | Investment Law | PayTechLaw
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  • 6 minute read

Crypto Currencies & Crypto Custody Services: The Custody of Digital Assets under Investment Law

  • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
  • 1. September 2020
In our first part, we have already dealt with the core questions and problems related to the safekeeping…
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AAnti Money Laundering
EBA Consultation Paper | E-Geld-Emittenten | e-money issuers | PayTechLaw
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  • 3 minute read

The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?

  • byFrank Müller,Katharina Wagener
  • 21. July 2020
The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money…
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Latest Posts
  • The professional suitability of members of executive bodies of KWG institutions
    • 27.05.25
    • byDr. Jörg Streißle
  • FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97
    • 21.05.25
    • byFrank Müller
  • Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast
    • 16.05.25
    • byKatja Fahrendholz
  • PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96
    • 14.05.25
    • byFrank Müller
  • Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union
    • 13.05.25
    • byCharles Krier
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