PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash course
To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller…
PayTechTalk 56 – Custody of Digital Assets
PayTechTalk #56 again represents a very special episode. In this episode we will discuss with four renowned Blockchain…
PayTechTalk 55 – The digital programmable euro
Our 55th episode of PayTechTalk is a special one as it is a co-production between us and the…
Commission increases its fight against money laundering and terrorism financing
The EU Commission increases its fight against money laundering – will this pave the way for a new…
PayTechTalk 54 – Blockchain and crypto regulation from the UK and the German perspective
In today’s episode of PayTechTalk, I talk to crypto and Blockchain experts James Burnie (gunnercooke) and Alireza Siadat…
The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?
The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money…
PayTechTalk 53: AMLD5 as a start for crypto regulation
In today’s episode of PayTechTalk, I’ll be talking to my colleagues Charles Krier and Alireza Siadat. Together we will…
PayTechTalk 50: Crypto custody business – requirements for submitting a licence application to the BaFin
In today’s special anniversary episode of PayTechTalk, I’ll be talking to Alireza Siadat, a lawyer practising in the…
The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?
On 5 February 2020, the European supervisory authority (European Banking Authority “EBA”) published a new consultation paper on…
PayTechTalk 47: Lex Apple Pay – A great moment for Parliament or legislative nonsense?
Happy Birthday Das Wichtigste zuerst: Happy Birthday, Apple Pay Deutschland! Sie sehen gerade einen Platzhalterinhalt von Standard. Um…
PayTechTalk 46 – Crypto custody business: Amendments to the KWG in connection with the implementation of the fifth Anti-Money Laundering Directive
At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not…
PayTechTalk 44 – Crypto values and crypto custody business: news regarding crypto regulation
A little while ago, we reported on the draft bill for the implementation of the 5th EU Anti-Money…
PayTechTalk 42 – Libra’s macroeconomic implications
It is safe to say that Facebook’s announcement of Libra, the world’s first stable crypto currency, has caused…
PayTechTalk 41 – What does the Anti-Money Laundering Act actually say?
Often when talking about money laundering, people immediately think of Al Capone. And that is quite accurate, because…