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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
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  • Contact
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mm

Jonas Philipp Burckgard

4 posts
Jonas Philipp Burckgard advises institutions and companies on an ongoing basis on all regulatory issues and investment supervisory law as a lawyer at Annerton's Frankfurt office. This also includes regular advice to credit, financial services and payment institutions in all areas of the KWG, WpHG, ZAG and GwG.
AAnti Money Laundering
BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority 1
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  • 3 minute read

BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority

  • bySebastian Glaab,Jonas Philipp Burckgard
  • 8. May 2025
Money laundering poses a serious threat to the stability and integrity of the financial system. The German Federal…
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LLegal
BaFin and the Finfluencers – Part 1 2
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  • 3 minute read

BaFin and the Finfluencers – Part 1

  • byJonas Philipp Burckgard,Dr. Paul Schultess
  • 14. February 2025
Influencers who provide product recommendations via social media are engaging in a business model that has long become…
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AAnti Money Laundering
AML package (5) - exception for tied credit intermediaries?
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  • 5 minute read

AML package (5) – exception for tied credit intermediaries?

  • byDr. Paul Schultess,Jonas Philipp Burckgard
  • 3. July 2024
The EU AML package was published in the Official Journal of the European Union on 19 June 2024.…
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FFinTech
Die Vorschläge der EU-Kommission für die PSD3 – Übergangsbestimmungen, Art. 44, 45 PSD3
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  • 8 minute read

The EU Commission’s proposals for PSD3 – transitional provisions, Art. 44, 45 PSD3

  • byDr. Paul Schultess,Jonas Philipp Burckgard
  • 21. September 2023
On 28 June 2023, the EU Commission presented proposals for a Payment Services Directive 3 (“PSD3”) and a…
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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
  • FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97
    • 21.05.25
    • byFrank Müller
  • Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast
    • 16.05.25
    • byKatja Fahrendholz
  • PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96
    • 14.05.25
    • byFrank Müller
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