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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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mm

Charles Krier

8 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).
BBanking
Revised regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC) under PSD2 | PayTechLaw | Charlea Krier | Cover picture: Adobe Stock/Looker_Studio
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  • 4 minute read

Revised regulatory technical standards on strong customer authentication and common and secure communication under PSD2

  • byCharles Krier
  • 10. May 2022
  • No comments
Revised RTS on SCA & CSC under PSD2 On 5 April 2022, the European Banking Authority (EBA) published…
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AAnti Money Laundering
DRAFT GUIDELINES ON REMOTE CUSTOMER ONBOARDING | PayTechLaw | Cover picture by jirsak
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  • 4 minute read

Draft Guidelines on remote customer onboarding – EBA to set common EU standards

  • byCharles Krier
  • 11. January 2022
  • No comments
EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched…
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AAnti Money Laundering
Money Laundering & Terrorist Financing Risks | Revised EBA Guidlines | PayTechLaw | Anatoly
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  • 5 minute read

Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know now

  • byCharles Krier
  • 19. October 2021
  • No comments
The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit…
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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
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
Background. In the current context of digitisation and the increasing importance of information and financial technologies on the…
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Newsticker
  • European Council and Parliament reach agreement on Digital Operational Resilience Act ‘DORA’
  • European Parliament & Council published Regulation (EU) 2022/858 on a pilot regime for DLT based market infrastructures published
  • BaFin publishes new leaflet: Notes on the authorisation procedure for crypto securities registers (DE)
  • EBA publishes final report on the amendment of its technical standards on the exemption to strong customer authentication for account access
  • The European Union vs. Self-Hosted Crypto Wallets
  • BaFin circular: EU and FATF country lists due to deficits in combating money laundering, terrorist financing and proliferation financing
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