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

Charles Krier

2 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).
AAnti Money Laundering
eIDAS | AMLD5 | PayTechLaw
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  • 6 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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