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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Agentic Payments
    • Anti Money Laundering & Sanctions
    • Artificial Intelligence
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    • Bitcoin & Cryptocurrencies
    • Crypto & digitisation
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    • DORA & IT Security
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Marina von Wallenberg-Pachaly

4 posts
Marina is a lawyer at Annerton law firm in Munich. She has expertise in the areas of payment services & payment services supervisory law, banking & banking supervisory law, financial services law as well as anti-money laundering and outsourcing.
DData Protection
Dora Josefine
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  • 8 minute read

All about DORA – impact and recommendations for financial companies

  • byJosefine Spengler,Marina von Wallenberg-Pachaly
  • 4. June 2024
What is DORA? With DORA, Regulation (EU) 2022/2554 on digital operational resilience in the financial sector (Digital Operational…
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AAnti Money Laundering & Sanctions
Transparenzregister- und Finanzinformationsgesetz - GwG | AML | PayTechLaw | Egor
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  • 6 minute read

Transparency Register and Financial Information Act enters into force in August – Major changes in the Anti-Money Laundering Act (AMLA)

  • byPeter Frey,Marina von Wallenberg-Pachaly
  • 29. July 2021
On 30.06.2021, the Act on the European Interconnection of Transparency Registers and the Implementation of Directive (EU) 2019/1153…
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AAnti Money Laundering & Sanctions
Kommission | Geldwaesche | Terrorismusfinanzierung | Commission | anti-money laundering | terrorism financing | PayTechLaw
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  • 4 minute read

Commission increases its fight against money laundering and terrorism financing

  • byFrank Müller,Marina von Wallenberg-Pachaly
  • 4. August 2020
The EU Commission increases its fight against money laundering – will this pave the way for a new…
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RRegulatory
Outsourcing | EBA-Leitlinien | PayTechLaw
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  • 5 minute read

New regulatory requirements for outsourcing

  • byPeter Frey,Charles Krier,Marina von Wallenberg-Pachaly
  • 29. October 2019
Background. In the current context of digitisation and the increasing importance of information and financial technologies on the…
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