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PAYMENT.TECHNOLOGY.LAW.
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mm

Nasim Jenkouk

4 posts
Nasim Jenkouk is lawyer and advises domestic and international banking and financial institutions as well as FinTech companies on supervisory law, IT- and data protection law as well as on e-commerce requirements. She has a profound expertise in particular in cross-border matters, in advising institutions in cases of outsourcing as well as on legal requirements in the interplay of supervisory law and IT- and data protection requirements. In addition, she regularly assists companies in obtaining the authorisations required under supervisory law.

Nasim Jenkouk regularly publishes in the legal literature and participates in panel discussions on legal topics and holds lectures.

She studied law at the University of Cologne. She completed her legal traineeship inter alia in Berlin and San Francisco (USA).
FFinTech online course
Authorisation procedure in accordance with the ZAG | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Authorisation procedure in accordance with the ZAG | FinTech online course #17

  • byNasim Jenkouk
  • 6. December 2020
  • No comments
6In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
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FFinTech online course
Passporting | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Passporting | FinTech online course #22

  • byNasim Jenkouk
  • 1. December 2020
  • No comments
In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
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RRegulatory
Informationspflichten nach der EU-Entgeltänderungsverordnung: Umsetzungsfrist | Information obligations pursuant to the EU Fees Amendment Regulation | PayTechLaw
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  • 4 minute read

Information obligations pursuant to the EU Fees Amendment Regulation: The implementation deadline is drawing ever nearer! Have you implemented everything yet?

  • byNasim Jenkouk
  • 7. April 2020
  • No comments
Payment service providers are obliged to implement some of the requirements of EU Regulation 2019/518 (“EU Fees Amendment…
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AAnti Money Laundering
Wichtige Informationsquellen für SCA | PayTechLaw
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  • 1 minute read

Strong customer authentication: a summary of the key sources regarding SCA

  • byNasim Jenkouk
  • 17. September 2019
  • No comments
The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer…
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Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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