The EBA draft on the AML package – Change is the only constant
On 6 March 2021, the European Banking Authority (EBA) opened a consultation on draft Level 2 texts under…
“Fair” merchant fees for the acceptance of the Digital Euro?
In its charm offensive for the Digital Euro (D€), the ECB is primarily targeting merchants. This is an…
FIBE Berlin 2025: The Fintech Festival for the Future of the Financial Industry
On April 9 and 10, 2025, Berlin will once again become the hub of the German and international…
A Fairy Tale Journey into the Future of Payments – The Payment Exchange 2025
Once Upon a Time… … not too far in the future, a legendary place called Berlin shone with…
New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version)
The comprehensively revised interpretation and application guidelines for the General Part (the “AuA AT”) of the Anti-Money Laundering…
Useful reading: Practical solutions for efficiently preventing money laundering
The challenges in the area of anti-money laundering law are constantly increasing. To meet the ever-growing regulatory requirements,…
Banking Exchange 2024: The BEXofChange
From September 18 to 19, Payment & Banking invites you to the Banking Exchange 2024. Under the motto…