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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • FinTech
    • FinTech online course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
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mm

Charles Krier

5 posts
Charles is advising financial institutions of all sizes on a wide range of bank regulatory matters and operational activities. He has developed dedicated competences inter alia in the field of payments, anti-money-laundering law and outsourcing and provides regulatory guidance to various actors of the FinTech industry. Furthermore, he has longstanding experience in the field of corporate law (corporate acquisitions and restructurings, joint venture projects at a multi-jurisdictional level).
PPayment
PayTechLaw | Retail Payments Strategy | Mariia Korneeva
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  • 3 minute read

Focus on the Retail Payments Strategy

  • byCharles Krier
  • 21. April 2021
Part of the Digital Finance Package Within the Digital Finance Package adopted by the European Commission (EC) in…
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PPodcast
PayTechTalk 61 - Der Finanzstandort Luxemburg
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  • 1 minute read

PayTechTalk 61 – The Financial Center Luxembourg

  • byDr. Susanne Grohé,Charles Krier
  • 23. March 2021
In this episode of PayTechTalk, Dr Susanne Grohé talks to Avocat à la Cour Charles Krier about Luxembourg…
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PPayment
SEPA Proxy Lookup | SPL | PayTechLaw
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  • 5 minute read

SEPA Proxy Lookup (SPL) – Mobile Payment with your phone number

  • byCharles Krier
  • 30. November 2020
After having outlined the functionalities of the SEPA Request-to-Pay scheme developed by the European Payments Council (EPC), this…
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AAnti Money Laundering
eIDAS | AMLD5 | PayTechLaw
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  • 5 minute read

eIDAS and AMLD5: A perfect match?

  • byCharles Krier,Katharina Wagener
  • 10. September 2020
In the fight against money laundering and terrorist financing, accurate identification and verification of customer data are an…
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RRegulatory
Outsourcing | EBA-Leitlinien | PayTechLaw
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  • 5 minute read

New regulatory requirements for outsourcing

  • byPeter Frey,Charles Krier,Marina von Wallenberg-Pachaly
  • 15. November 2019
Background. In the current context of digitisation and the increasing importance of information and financial technologies on the…
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Featured
  • SEPA Request-to-Pay (SRTP | R2P)- the messaging service for payments
    • 27. October 2020
    • byDr. Susanne Grohé
  • Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN
    • 24. September 2020
    • byDr. Susanne Grohé
  • The EPI: The destination is clear but not how we get there (part 1)
    • 29. September 2020
    • byDr. Hugo Godschalk
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    • 13. October 2020
    • byChristian Walz
  • From ‘A for acquirer’ to ‘Z for ZAG licence’: our PayTechLaw glossary gives guidance
    • 3. November 2020
    • byChristian Walz
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