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PAYMENT.TECHNOLOGY.LAW.
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Katharina Wagener

7 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.
FFinTech
Video: Last-Minute-Geschenk | PayTechLaw-Adventskalender #24
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  • 1 minute read

Video: Last minute gift | PayTechLaw advent calendar #24

  • byDr. Susanne Grohé,Katharina Wagener
  • 24. December 2020
For this Christmas Eve we have prepared a very special lesson, which is especially useful for those who…
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FFinTech
Auslagerung | PayTechLaw-Adventskalender #19
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  • 4 minute read

Outsourcing | PayTechLaw advent calendar #19

  • byKatharina Wagener
  • 19. 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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FFinTech
PayTechLaw-Adventskalender_PayTechLaw Advent Calendar_2020 (10)
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  • 3 minute read

The strong customer authentication | PayTechLaw advent calendar #10

  • byKatharina Wagener
  • 10. December 2020
Strong Costumer Authentication (SCA) is a special form of authentication which is regulated in §§ 1 para. 24.…
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LLegal
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
  • 23. 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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LLegal
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
  • 28. January 2020
Many consumers are struggling when it comes to the topic of debt collection and do not know what…
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