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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Data Protection
    • FinTech
    • GDPR
    • Infographic
    • IT-Security
    • Legal
    • P2P
    • Payment
    • Podcast
    • PSD2
    • Regulatory
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mm

Katharina Wagener

3 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.
AAnti Money Laundering
eIDAS | AMLD5 | PayTechLaw
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  • 6 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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  • 4 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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