BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
Money laundering poses a serious threat to the stability and integrity of the financial system. The German Federal…
BaFin and the Finfluencers – Part 1
Influencers who provide product recommendations via social media are engaging in a business model that has long become…
AML package (5) – exception for tied credit intermediaries?
The EU AML package was published in the Official Journal of the European Union on 19 June 2024.…
The EU Commission’s proposals for PSD3 – transitional provisions, Art. 44, 45 PSD3
On 28 June 2023, the EU Commission presented proposals for a Payment Services Directive 3 (“PSD3”) and a…