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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
  • Glossary
  • Event Calendar
  • About
  • Contact
  • EN
  • DE
mm

Frank Müller

65 posts
Frank is partner in the Munich office of Annerton law firm. With 10+ years of professional experience advising German and international clients on banking, regulatory, payment and anti-money-laundering law related matters, Frank deeply understands the issues and complexities facing the payment services industry.
FFinTech
FiDA - What financial institutions will soon be required to deliver | ALLES LEGAL #97 1
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  • 2 minute read

FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97

  • byFrank Müller
  • 21. May 2025
Tune in now – and learn more about the current status of the Financial Data Access Regulation (FiDA).…
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PPodcast
PSD3 & PSR - The Future of Payments in the European Union | ALLES LEGAL #96 2
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  • 2 minute read

PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96

  • byFrank Müller
  • 14. May 2025
🎧 Tune in now – and find out what PSD3 and PSR really mean for the future of…
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PPodcast
ALLES LEGAL Returns for a New Season! 3
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  • 2 minute read

ALLES LEGAL Returns for a New Season!

  • byFrank Müller
  • 8. May 2025
We’re back! Our podcast Alles Legal – Fintech-Recht kompakt is entering its second season – now with Dana…
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AAnti Money Laundering
AMLA crash course | PayTechTalk
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  • 2 minute read

PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash course

  • byFrank Müller
  • 1. June 2021
To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller…
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PPodcast
PayTechTalk 56 | Verwahrung von digitalen Assets | PayTechLaw
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  • 3 minute read

PayTechTalk 56 – Custody of Digital Assets

  • byFrank Müller
  • 17. September 2020
PayTechTalk #56 again represents a very special episode. In this episode we will discuss with four renowned Blockchain…
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PPodcast
PayTechTalk 55 | Der digitale, programmierbare Euro | digital programmable Euro | PayTechLaw
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  • 3 minute read

PayTechTalk 55 – The digital programmable euro

  • byFrank Müller
  • 14. August 2020
Our 55th episode of PayTechTalk is a special one as it is a co-production between us and the…
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AAnti Money Laundering
Kommission | Geldwaesche | Terrorismusfinanzierung | Commission | anti-money laundering | terrorism financing | PayTechLaw
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  • 4 minute read

Commission increases its fight against money laundering and terrorism financing

  • byFrank Müller,Marina von Wallenberg-Pachaly
  • 4. August 2020
The EU Commission increases its fight against money laundering – will this pave the way for a new…
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PPodcast
PayTechTalk 54 | Krypto | Blockchain | AMLD5 | UK | Deutschland | PayTechLaw
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  • 2 minute read

PayTechTalk 54 – Blockchain and crypto regulation from the UK and the German perspective

  • byFrank Müller
  • 30. July 2020
In today’s episode of PayTechTalk, I talk to crypto and Blockchain experts James Burnie (gunnercooke) and Alireza Siadat…
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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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AAnti Money Laundering
PayTechTalk 53 | Krypto-Regulierung | AMLD5 | PayTechLaw
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  • 2 minute read

PayTechTalk 53: AMLD5 as a start for crypto regulation

  • byFrank Müller
  • 9. July 2020
In today’s episode of PayTechTalk, I’ll be talking to my colleagues Charles Krier and Alireza Siadat. Together we will…
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PPodcast
PayTechTalk 50 | Kryptoverwahrgeschäft | BaFin-Erlaubnis | PayTechLaw
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  • 2 minute read

PayTechTalk 50: Crypto custody business – requirements for submitting a licence application to the BaFin

  • byFrank Müller
  • 23. April 2020
In today’s special anniversary episode of PayTechTalk, I’ll be talking to Alireza Siadat, a lawyer practising in the…
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AAnti Money Laundering
EBA Consultation Paper | Geldwaeschebekaempfung | combating money laundering | PayTechLaw
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  • 5 minute read

The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?

  • byFrank Müller
  • 21. April 2020
On 5 February 2020, the European supervisory authority (European Banking Authority “EBA”) published a new consultation paper on…
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PPodcast
PayTechTalk 47 | Lex Apple Pay | PayTechLaw
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  • 4 minute read

PayTechTalk 47: Lex Apple Pay – A great moment for Parliament or legislative nonsense?

  • byFrank Müller
  • 11. December 2019
Happy Birthday Das Wichtigste zuerst: Happy Birthday, Apple Pay Deutschland! Sie sehen gerade einen Platzhalterinhalt von Standard. Um…
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AAnti Money Laundering
PayTechTalk 46 | Kryptoverwahrgeschäft | PayTechLaw
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  • 3 minute read

PayTechTalk 46 – Crypto custody business: Amendments to the KWG in connection with the implementation of the fifth Anti-Money Laundering Directive

  • byFrank Müller
  • 5. December 2019
At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not…
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Latest Posts
  • German Accessibility Enhancement Act: New requirements for banks and fintechs | ALLES LEGAL #98
    • 28.05.25
    • byKatharina Wagener
  • The professional suitability of members of executive bodies of KWG institutions
    • 27.05.25
    • byDr. Jörg Streißle
  • Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast
    • 16.05.25
    • byKatja Fahrendholz
  • Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union
    • 13.05.25
    • byCharles Krier
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
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