PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Data Protection
    • FinTech
    • FinTech online course
    • GDPR
    • Infographic
    • IT-Security
    • Legal
    • P2P
    • Payment
    • Podcast
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographics
  • About
  • Contact
  • Glossary
  • EN
  • DE
PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Data Protection
    • FinTech
    • FinTech online course
    • GDPR
    • Infographic
    • IT-Security
    • Legal
    • P2P
    • Payment
    • Podcast
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographics
  • About
  • Contact
  • Glossary
  • EN
  • DE
mm

Marina von Wallenberg-Pachaly

2 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.
AAnti Money Laundering
Kommission | Geldwaesche | Terrorismusfinanzierung | Commission | anti-money laundering | terrorism financing | PayTechLaw
Read More
  • 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…
Read More
RRegulatory
Outsourcing | EBA-Leitlinien | PayTechLaw
Read More
  • 5 minute read

New regulatory requirements for outsourcing

  • byPeter Frey,Charles Krier,Marina von Wallenberg-Pachaly
  • 15. November 2019
Background. In the current context of digitisation and the increasing importance of information and financial technologies on the…
Read More
Paytechlaw on Social
Twitter
SoundCloud
Spotify
LinkedIn
Xing
RSS
Subscribe to our newsletter
Never miss PayTechLaw news again - subscribe to our newsletter

Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people
    • 7. May 2020
    • byDr. Susanne Grohé
  • Cryptocurrencies & crypto custody services: the custody of digital funds
    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
  • SEPA Request-to-Pay (SRTP | R2P)- the messaging service for payments
    • 27. October 2020
    • byDr. Susanne Grohé
  • 101 on how to distinguish between crypto assets and e-money
    • 14. July 2020
    • byDr. Susanne Grohé
PAYMENT.TECHNOLOGY.LAW.
Payment. Technology. Law.
  • Contact
  • Newsletter
  • Imprint
  • Data Protection Policy