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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
  • Event Calendar
  • About
  • Contact
  • EN
  • DE
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Eyip Akcuru

2 posts
Eyip Akcuru advises national and international companies in the financial and non-financial sectors on compliance issues. He has extensive expertise, particularly in the areas of money laundering prevention, securities compliance, MaRisk compliance, sanctions and foreign trade law. He regularly supports and advises clients on the creation, revision and implementation of compliance processes aimed at identifying and minimizing risks.
RRegulatory
Revision of MaComp - BT 5 and BT 7.1 to adopt the ESMA guidelines
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  • 5 minute read

Revision of MaComp – BT 5 and BT 7.1 to adopt the ESMA guidelines

  • bySebastian Glaab,Eyip Akcuru,Mehmet Tül
  • 2. October 2024
 The regulatory requirements relating to compliance are governed in particular by BaFin’s MaComp (minimum requirements for the compliance…
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CCrypto & digitisation
Blockchain im Einsatz – wie die DLT die Sanktionsdurchsetzung ermöglicht
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  • 3 minute read

Blockchain in Action – How DLT Enables Sanction Enforcement

  • byEyip Akcuru,Alireza Siadat
  • 27. February 2024
The European Union’s 12th sanctions package includes new and extended sanctions against Russia. In addition to the transit…
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Aktuelle Beiträge
  • New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version)
    • 2. December 2024
    • byDr. Paul Schultess,Sebastian Glaab,Till Christopher Otto
    • 3 minute read
  • The questionable figures to the German payment market of the German Council of Economic Experts
    • 26. November 2024
    • byDr. Hugo Godschalk
    • 4 minute read
  • Deposit from the credit institution and e-money (only) from the e-money institution?
    • 19. November 2024
    • byDr. Hugo Godschalk,Awet Yohannes
    • 3 minute read
  • Financial Data Access Regulation (FiDA)
    • 7. November 2024
    • byAwet Yohannes
    • 9 minute read
  • BaFin publishes its expectations regarding PSD2 account access interfaces
    • 18. October 2024
    • byAwet Yohannes
    • 4 minute read
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