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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
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Sophie Eiles

2 posts
Sophie Eiles advises national and international financial sector institutions at Annerton’s Frankfurt office, with a focus on compliance and anti-money laundering. She has expertise in anti-money laundering law as well as in related areas of banking regulatory and financial supervisory law.
BBanking
BaFin konsultiert 9. MaRisk-Novelle: mehr Proportionalität, weniger Komplexität BaFin consults on the 9th MaRisk amendment: enhanced proportionality, reduced complexity
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  • 3 minute read

BaFin consults on the 9th MaRisk amendment: enhanced proportionality, reduced complexity

  • bySebastian Glaab,Nadja Reiß,Sophie Eiles
  • 2. April 2026
The 9th MaRisk amendment signals a paradigm shift in banking supervision: less detailed regulation, stronger risk orientation and enhanced proportionality. New institutional categories and consolidated requirements increase flexibility but require robust risk assessment and documentation.
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AAnti Money Laundering
Modernising the Fight Against Money Laundering – An Overview of the German Customs Financial Integrity Act (ZFG) 2026 1
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  • 3 minute read

Modernising the Fight Against Money Laundering – An Overview of the German Customs Financial Integrity Act (ZFG) 2026

  • bySebastian Glaab,Christopher Gretsch,Sophie Eiles
  • 9. March 2026
The effective fight against money laundering is one of the greatest challenges facing Germany’s financial system and its…
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Latest Posts
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    • bySebastian Glaab
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    • 31.03.26
    • byChristian Frodl, LL.M. (Melbourne), MBA,Sebastian Glaab,Dr Franz Ringel,Awet Yohannes
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