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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • FinTech
    • FinTech online course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
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mm

Marina von Wallenberg-Pachaly

3 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
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
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
  • 15. November 2019
Background. In the current context of digitisation and the increasing importance of information and financial technologies on the…
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Newsticker
  • Marketing communications: BaFin applies ESMA guidelines
  • BMF publishes regulation on crypto fund units (KryptoFAV)
  • BaFin publishes Consultation 18/2021 – Interpretative and application notes on the Money Laundering Act pursuant to Section 51 (8) GwG
  • MaRisk, BAIT and ZAIT: BaFin publishes amendments to MaRisk and BAIT and a new circular ZAIT
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16 October 2021: LIBERTY IN OUR LIFETIME, Müllheim (CH)

7 November 2021: BITCOIN, BLOCKCHAIN, DLT & DIGITAL ASSETS WEBINAR (Online)

18 November 2021: CRYPTX, The Crypto Conference, Frankfurt am Main (GER)

24 November 2021: Fintech.li Conference, Liechtenstein (LIE)

 

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