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PAYMENT.TECHNOLOGY.LAW.
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mm

Nasim Jenkouk

4 posts
Nasim Jenkouk is a partner at Annerton Rechtsanwaltsgesellschaft mbH. She advises from Annerton’s Munich office 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
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
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
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
The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer…
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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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Event Calendar

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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