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mm

Katharina Wagener

9 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.
LLegal
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
  • No comments
“This offer is only valid for persons with an address and habitual residency in Schleswig-Holstein.” Some of you…
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LLegal
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
  • 28. January 2021
  • No comments
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
  • No comments
For this Christmas Eve we have prepared a very special post, which is especially useful for those who…
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FFinTech online course
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
  • No comments
Strong Costumer Authentication (SCA) is a special form of authentication which is regulated in §§ 1 para. 24.…
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FFinTech online course
Outsourcing | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Outsourcing | FinTech online course #19

  • byKatharina Wagener
  • 4. December 2020
  • No comments
The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17…
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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
  • No comments
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
  • No comments
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
  • No comments
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
  • One comment
Many consumers are struggling when it comes to the topic of debt collection and do not know what…
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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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