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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
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mm

Katharina Wagener

14 posts
Katharina is lawyer in the Berlin office of Annerton law firm. She advises national and international companies on all aspects of banking and capital markets law as well as outsourcing and money laundering law. Since 2010 she has also been a voluntary victim helper with the Weisser Ring e.V.
BBanking
Barrierefreiheitsstärkungsgesetz - Easy language, contracts and general terms and conditions 1
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  • 3 minute read

Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions

  • byKatharina Wagener
  • 29. April 2025
We have already looked at the Barrierefreiheitsstärkungsgesetz (“BFSG”) and its significance for the banking and payment services industry…
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AAnti Money Laundering
AMLA - The EU's new anti-money laundering authority 2
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  • 3 minute read

AMLA – The EU’s new anti-money laundering authority

  • byKatharina Wagener
  • 25. February 2025
The Anti-Money Laundering Authority (AMLA) will gradually become operational from mid-2025. Direct supervision of a certain group of…
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BBanking
Barrierefreiheitsstärkungsgesetz und Anforderungen an die Barrierefreiheit für Banken: Auf dem Weg in eine inklusive Zukunft
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  • 4 minute read

Barrierefreiheitsstärkungsgesetz and accessibility requirements for banks: Towards an inclusive future

  • byKatharina Wagener
  • 16. January 2025
In this article, we take a closer look at the Barrierefreiheitsstärkungsgesetz (Accessibility Reinforcement Act “-BFSG”) and its significance…
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PPSD3 & Co
PSR/PSD 3: The digital purse - The "wallet"
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  • 2 minute read

PSR/PSD 3: The digital purse – The “wallet”

  • byKatharina Wagener
  • 25. April 2024
The proposals for the Payment Service Directive 3 (“PSD3”) and the Payment Services Regulation (“PSR”) are taking shape.…
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PPSD2
PSD3 and PSR: What changes are there for telecommunication-specific payment transactions? | by Katharina Wagener
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  • 3 minute read

PSD3 and PSR: What changes are there for telecommunication-specific payment transactions?

  • byKatharina Wagener
  • 14. March 2024
The proposals for the Payment Services Directive 3 (“PSD3”) and the Payment Services Regulation (“PSR”) continue to take…
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IInvestment
PayTechLaw | Glücksspielstaatsvertrag | Aliaksandr Marko
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  • 4 minute read

State Treaty on Gambling 2021: Online gambling soon legal throughout Germany – impact on payment transactions

  • byKatharina Wagener
  • 18. February 2021
“This offer is only valid for persons with an address and habitual residency in Schleswig-Holstein.” Some of you…
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RRegulatory
PayTechLaw_Regierungsentwurf zum FISG_Vittaya_25_850x580
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  • 4 minute read

Financial Market Integrity Strengthening Act (FISG): What changes does the government draft bring?

  • byPeter Frey,Katharina Wagener
  • 25. January 2021
In our article “Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign…
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FFinTech
Video last minute gift for christmas | PayTechLaw | Jukov studio
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  • 1 minute read

Video: Last minute gift for christmas

  • byDr. Susanne Grohé,Katharina Wagener
  • 24. December 2020
For this Christmas Eve we have prepared a very special post, which is especially useful for those who…
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strong customer authentication | SCA | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

The strong customer authentication | FinTech online course #10

  • byKatharina Wagener
  • 13. December 2020
Strong Costumer Authentication (SCA) is a special form of authentication which is regulated in §§ 1 para. 24.…
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Outsourcing | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Outsourcing | FinTech online course #19

  • byKatharina Wagener
  • 4. December 2020
The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17…
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RRegulatory
Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
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  • 5 minute read

Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign powers and threats of punishment as a deterrent

  • byPeter Frey,Katharina Wagener
  • 10. November 2020
On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German…
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AAnti Money Laundering
eIDAS | AMLD5 | PayTechLaw
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  • 5 minute read

eIDAS and AMLD5: A perfect match?

  • byCharles Krier,Katharina Wagener
  • 10. September 2020
In the fight against money laundering and terrorist financing, accurate identification and verification of customer data are an…
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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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RRegulatory
Referentenentwurf | Inkasso-Erstattungsanspruch | draft law | debt collection | PayTechLaw
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  • 3 minute read

Draft law: The notification obligation as a prerequisite for debt collection reimbursement claims

  • byKatharina Wagener
  • 21. January 2020
Many consumers are struggling when it comes to the topic of debt collection and do not know what…
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Latest Posts
  • 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
  • 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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