PPodcast Read More 1 minute read Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” PodcastbyKatja Fahrendholz16. May 2025 What exactly does “outsourcing” mean – and why is it such a sensitive topic for banks, FinTechs and… Read More
PPodcast Read More 2 minute read PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96byFrank Müller14. May 2025 🎧 Tune in now – and find out what PSD3 and PSR really mean for the future of… Read More
BBanking Read More 3 minute read Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments UnionbyCharles Krier13. May 2025 In its communication dated 19 March 2025, the European Commission unveiled an ambitious initiative with the potential to… Read More
PPodcast Read More 2 minute read ALLES LEGAL Returns for a New Season!byFrank Müller8. May 2025 We’re back! Our podcast Alles Legal – Fintech-Recht kompakt is entering its second season – now with Dana… Read More
AAnti Money Laundering Read More 7 minute read The EBA draft on the AML package – Change is the only constantbyTill Christopher Otto,Sebastian Glaab18. March 2025 On 6 March 2021, the European Banking Authority (EBA) opened a consultation on draft Level 2 texts under… Read More
FFinTech Read More 5 minute read “Fair” merchant fees for the acceptance of the Digital Euro?byDr. Hugo Godschalk4. March 2025 In its charm offensive for the Digital Euro (D€), the ECB is primarily targeting merchants. This is an… Read More
FFinTech Read More 3 minute read FIBE Berlin 2025: The Fintech Festival for the Future of the Financial IndustrybyPayTechLaw-Team26. February 2025 On April 9 and 10, 2025, Berlin will once again become the hub of the German and international… Read More
FFinTech Read More 2 minute read A Fairy Tale Journey into the Future of Payments – The Payment Exchange 2025byKatja Fahrendholz15. January 2025 Once Upon a Time… … not too far in the future, a legendary place called Berlin shone with… Read More
AAnti Money Laundering Read More 3 minute read New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version)byDr. Paul Schultess,Sebastian Glaab,Till Christopher Otto2. December 2024 The comprehensively revised interpretation and application guidelines for the General Part (the “AuA AT”) of the Anti-Money Laundering… Read More
AAnti Money Laundering Read More 2 minute read Useful reading: Practical solutions for efficiently preventing money launderingbyKatja Fahrendholz1. October 2024 The challenges in the area of anti-money laundering law are constantly increasing. To meet the ever-growing regulatory requirements,… Read More
BBanking Read More 1 minute read Banking Exchange 2024: The BEXofChangebyKatja Fahrendholz10. September 2024 From September 18 to 19, Payment & Banking invites you to the Banking Exchange 2024. Under the motto… Read More