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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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mm

Svetlana Ulrici

6 posts
Svetlana is lawyer at Annerton Rechtsanwaltsgesellschaft mbH. She advises national and international FinTech companies as well as financial services institutions on issues of IT and data protection law as well as intellectual property law. Her advisory focus is on outsourcing, IT-legal contract drafting and regulatory requirements for payment service providers in the interface area of IT, data protection and financial supervisory law.
BBanking
Quo vadis, financial sector? DORA comes into effect 1
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  • 8 minute read

Quo vadis, financial sector? DORA comes into effect

  • bySvetlana Ulrici,Josefine Spengler
  • 17. January 2025
The Regulation (EU) 2022/2554 on digital operational resilience in the financial sector (DORA) is a significant milestone in…
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RRegulatory
BaFin Update: New Requirements in Circular 08/2023 for ZAG Institutions
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  • 3 minute read

BaFin Update: New Requirements in Circular 08/2023 for ZAG Institutions

  • bySvetlana Ulrici
  • 19. September 2024
ZAG institutions take note! BaFin has updated its Circular 08/2023 on the monitoring and governance of banking products…
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DDORA & IT Security
Harmonisierung der DORA-Anforderungen schreitet voran - das zweite Paket der finalen Entwürfe der RTS/ITSTs und Guidelines zu DORA ist nun auch da.
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  • 14 minute read

Harmonization of the DORA requirements is progressing – The second package of the RTS/ITSs and guidelines for DORA is now also available

  • bySvetlana Ulrici
  • 25. July 2024
On June 17 and 26, 2024, the ESAs published the final drafts of the DORA-specific regulations in a…
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IInfographic
Material legal framework that payment service providers in the area of IT regulatory law need to know
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  • 2 minute read

Material legal framework that payment service providers in the area of IT regulatory law need to know

  • byRamona-Patricia Liegl,Caroline Schreiner,Josefine Spengler,Svetlana Ulrici
  • 16. July 2024
We regularly shed a light on important legal and regulatory developments which are relevant for payment service providers…
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BBanking
Instruction Opening a Bank Account in Germany for Refugees and Helpers | Cover picture: itchaznong
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  • 3 minute read

Opening a Bank Account in Germany: A Guide for Refugees and Helpers

  • byDr. Susanne Grohé,Svetlana Ulrici
  • 15. March 2022
Эта статья также доступна на русском языке.   How to open a bank account in Germany A bank…
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DData Protection
Data protection & IT-Security: Hard times ahead for the use of Google Analytics and Co.? | Svetlana Ulrici from Annerton for PayTechLaw | Cover picture: pickup
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  • 9 minute read

Are there hard times ahead for the use of Google Analytics & Co.?

  • bySvetlana Ulrici
  • 8. February 2022
It may be tempting to include the free “Google Analytics” on one’s own website, or to make use…
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Latest Posts
  • Tip(ping): Contactless payment – enjoyment lies in the delay
    • 24.04.25
    • byDr. Hugo Godschalk
  • Brussels is negotiating, the market is waiting: What’s next for FiDA?
    • 08.04.25
    • byPeter Frey,Awet Yohannes
  • Exploring the Future of Finance at Money20/20 Europe: A Must-Attend Event for Fintech Enthusiasts
    • 26.03.25
    • byPayTechLaw-Team
  • BGH overturns clauses on custody fees
    • 20.03.25
    • byDr. Jörg Streißle
  • The EBA draft on the AML package – Change is the only constant
    • 18.03.25
    • byTill Christopher Otto,Sebastian Glaab
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