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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Insurance Law
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
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  • Contact
  • EN
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mm

Dr. Paul Schultess

9 posts
As a lawyer in Annerton's Frankfurt office, Dr Paul Schultess advises institutions and companies on all regulatory issues. In particular, this includes regularly advising credit, financial services and payment institutions in all areas of the German Banking Act (KWG), Securities Supervision Act (WpIG) and Securities Trading Act (WpHG), the German Supervision of Financial Institutions Act (ZAG) and the German Money Laundering Act (GwG). He also specialises in insurance and liability law.

In addition to his work as a lawyer, Paul is a lecturer at the Institute for Insurance Law at Frankfurt's Goethe University.
AAnti Money Laundering
Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV 1
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  • 3 minute read

Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV

  • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 6. May 2025
The number of suspicious activity reports submitted to the Financial Intelligence Unit (FIU) in accordance with Sections 43(1)…
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LLegal
BaFin and the Finfluencers – Part 1 2
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  • 3 minute read

BaFin and the Finfluencers – Part 1

  • byJonas Philipp Burckgard,Dr. Paul Schultess
  • 14. February 2025
Influencers who provide product recommendations via social media are engaging in a business model that has long become…
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AAnti Money Laundering
Insurance intermediaries as obliged entities under money laundering law - modern distribution models, open questions and the future rules of the AMLR
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  • 6 minute read

Insurance intermediaries as obliged entities under money laundering law – modern distribution models, open questions and the future rules of the AMLR

  • byDr. Paul Schultess,Dr. Anna L. Izzo-Wagner
  • 14. January 2025
Insurance intermediaries must comply with the obligations under money laundering law if they broker life insurance policies within…
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AAnti Money Laundering
New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version) 3
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  • 3 minute read

New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version)

  • byDr. Paul Schultess,Sebastian Glaab,Till Christopher Otto
  • 2. December 2024
The comprehensively revised interpretation and application guidelines for the General Part (the “AuA AT”) of the Anti-Money Laundering…
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AAnti Money Laundering
Blank slate in anti-money laundering law for insurance holding companies
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  • 4 minute read

Blank slate in anti-money laundering law for insurance holding companies

  • byDr. Paul Schultess,Sebastian Glaab
  • 18. July 2024
BaFin’s recently published consultation on an amendment to its Application and Interpretation Guidance (AuA) on the Money Laundering…
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AAnti Money Laundering
AuA 2.0: BaFin consultation on the application and interpretation of the Money Laundering Act
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  • 5 minute read

AuA 2.0: BaFin consultation on the application and interpretation of the Money Laundering Act

  • bySebastian Glaab,Dr. Paul Schultess,Till Christopher Otto
  • 10. July 2024
BaFin has published an updated version of its application and interpretation notes on the Money Laundering Act for…
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AAnti Money Laundering
AML package (5) - exception for tied credit intermediaries?
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  • 5 minute read

AML package (5) – exception for tied credit intermediaries?

  • byDr. Paul Schultess,Jonas Philipp Burckgard
  • 3. July 2024
The EU AML package was published in the Official Journal of the European Union on 19 June 2024.…
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AAnti Money Laundering
News on the prevention of money laundering and terrorist financing by insurance companies
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  • 5 minute read

News on the prevention of money laundering and terrorist financing by insurance companies

  • byDr. Paul Schultess
  • 21. May 2024
If insurance companies conduct transactions with an affinity for money laundering/terrorism financing (especially life insurance transactions, products with…
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FFinTech
Die Vorschläge der EU-Kommission für die PSD3 – Übergangsbestimmungen, Art. 44, 45 PSD3
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  • 8 minute read

The EU Commission’s proposals for PSD3 – transitional provisions, Art. 44, 45 PSD3

  • byDr. Paul Schultess,Jonas Philipp Burckgard
  • 21. September 2023
On 28 June 2023, the EU Commission presented proposals for a Payment Services Directive 3 (“PSD3”) and a…
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Latest Posts
  • German Accessibility Enhancement Act: New requirements for banks and fintechs | ALLES LEGAL #98
    • 28.05.25
    • byKatharina Wagener
  • The professional suitability of members of executive bodies of KWG institutions
    • 27.05.25
    • byDr. Jörg Streißle
  • FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97
    • 21.05.25
    • byFrank Müller
  • Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast
    • 16.05.25
    • byKatja Fahrendholz
  • PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96
    • 14.05.25
    • byFrank Müller
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