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

Jana Terpetschnig

3 posts
PR & Marketing Managerin at Annerton
FFinTech
Happy Birthday - 5 years PayTechLaw
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  • 2 minute read

5th anniversary of PayTechLaw! Happy Birthday & Cin-Cin!

  • byJana Terpetschnig
  • 24. August 2021
Five years of burning keyboards, creativity, passion and red-hot topics from the areas of FinTech, payment, banking, crypto,…
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PPodcast
Blockrocket Podcast | Alireza Siadat | Legal advice for blockchain startups
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  • 1 minute read

Podcast | Discussing legal advice for blockchain startups with Alireza Siadat

  • byJana Terpetschnig
  • 1. July 2021
In this podcast episode hosted by Blockrocket, Annerton partner Alireza Siadat and Sagar Barvaliya, Head of Venture Development…
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FFinTech online course
Commercial Agent Exemption | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Commercial Agent Exemption | FinTech online course #6

  • byJana Terpetschnig
  • 17. December 2020
After the last few articles dealt with the various payment services, this one focuses on an exception. Even…
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Newsticker
  • Digital finance package: European Council reaches agreement on MiCA and DORA
  • EU draft contains “payment for order flow” ban
  • Marketing communications: BaFin applies ESMA guidelines
  • BMF publishes regulation on crypto fund units (KryptoFAV)
  • BaFin publishes Consultation 18/2021 – Interpretative and application notes on the Money Laundering Act pursuant to Section 51 (8) GwG
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Event Calendar

2 December 2021: Hot Banking & Payment Trends (Frankfurt am Main/online)

13 – 16 December 2021: European Blockchain Convention 2021 (online)

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Featured
  • Vouchers and Gift Cards | FinTech online course #5
    • 18. December 2020
    • byChristian Walz
  • PayTechTalk 58 – Deposit business | FinTech online course #12
    • 11. December 2020
    • byChristian Walz,Dr. Hugo Godschalk
  • Infographic co-badging of national card schemes in the EU
    • 9. November 2021
    • byDr. Hugo Godschalk
  • Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know now
    • 19. October 2021
    • byCharles Krier
  • Cross-border distribution of funds | ESMA guidelines on marketing communications
    • 7. October 2021
    • byAnh-Vu Tran,Dr. Anna L. Izzo-Wagner
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