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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
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mm

Svetlana Ulrici

2 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
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
  • No comments
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
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It may be tempting to include the free “Google Analytics” on one’s own website, or to make use…
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Newsticker
  • European Council and Parliament reach agreement on Digital Operational Resilience Act ‘DORA’
  • European Parliament & Council published Regulation (EU) 2022/858 on a pilot regime for DLT based market infrastructures published
  • BaFin publishes new leaflet: Notes on the authorisation procedure for crypto securities registers (DE)
  • EBA publishes final report on the amendment of its technical standards on the exemption to strong customer authentication for account access
  • The European Union vs. Self-Hosted Crypto Wallets
  • BaFin circular: EU and FATF country lists due to deficits in combating money laundering, terrorist financing and proliferation financing
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