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    • Anti Money Laundering
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    • Crypto & digitisation
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Till Christopher Otto

18 posts
Till Christopher Otto is a lawyer at Annerton law firm in Frankfurt am Main. He advises credit, financial services and payment institutions on all aspects relating to the German Banking Act (KWG), Securities Trading Act (WpHG), Payment Services Supervision Act (ZAG) and Anti-Money Laundering Act (GwG).
AAnti Money Laundering
New GwGMeldV: Changes from March 2026 1
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  • 3 minute read

New GwGMeldV: Changes from March 2026

  • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 9. September 2025
On 1 September 2025, the new Regulation on the Reporting Obligation under the German Anti-Money Laundering Act (GwGMeldV) was published. It will enter into force on 1 March 2026 and introduces significant changes for obliged entities under the German Anti-Money Laundering Act (GwG).
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AAnti Money Laundering
Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV 2
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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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AAnti Money Laundering
The EBA draft on the AML package – Change is the only constant 3
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  • 7 minute read

The EBA draft on the AML package – Change is the only constant

  • byTill Christopher Otto,Sebastian Glaab
  • 18. March 2025
On 6 March 2021, the European Banking Authority (EBA) opened a consultation on draft Level 2 texts under…
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AAnti Money Laundering
German Law on the Digitalization of the Financial Market (FinmadiG) Finally Adopted by the Bundestag 4
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  • 3 minute read

German Law on the Digitalization of the Financial Market (FinmadiG) Finally Adopted by the Bundestag

  • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 20. December 2024
In an unexpected turn of events, and a bit like an early Christmas gift, the Bundestag approved the…
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AAnti Money Laundering
New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version) 5
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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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AArtificial Intelligence
The use of artificial intelligence in the financial sector: ESMA's guidelines for responsible use
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  • 3 minute read

The use of artificial intelligence in the financial sector: ESMA’s guidelines for responsible use

  • byTill Christopher Otto
  • 3. September 2024
Advances in technology have driven the use of artificial intelligence (AI) in many industries, and the financial sector…
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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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LLegal
Video identification: draft regulation of the Federal Ministry of Finance
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  • 4 minute read

Video identification: Draft regulation of the Federal Ministry of Finance

  • byTill Christopher Otto,Sebastian Glaab
  • 7. June 2024
On 18 April 2024, the Federal Ministry of Finance (BMF) published the draft of an ordinance on money…
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AAnti Money Laundering
AML package (5) – Outsourcing under the new AML-R
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  • 3 minute read

AML package (4) – Outsourcing under the new AML-R

  • byTill Christopher Otto,Sebastian Glaab
  • 9. April 2024
This part of our series on the AML-package features the regulations on outsourcing. The introduced AML-Regulation (AML-R) will…
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AAnti Money Laundering
AML package (4) - New features for obligated parties
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  • 3 minute read

AML package (3) – New features for obligated parties

  • byTill Christopher Otto,Sebastian Glaab
  • 2. April 2024
Part 4 of our series on the AML package deals with the changes to the group of obligated…
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AAnti Money Laundering
AML Package Pt. 3: Risk Management under the AML Regulation | Sebastian Glaab & Till Christopher Otto
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  • 2 minute read

AML Package (2): Risk Management under the AML Regulation

  • byTill Christopher Otto,Sebastian Glaab
  • 12. March 2024
The AML package encompasses a multitude of changes compared to the previous legal framework. The third part of…
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AAnti Money Laundering
AML-Paket (1) – Geldwäsche versus Sanktionen | von Annerton Anwälten Sebstian Glaab und Till Christopher Otto
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  • 3 minute read

AML package (1) – Money laundering versus sanctions

  • byTill Christopher Otto,Sebastian Glaab
  • 29. February 2024
With the publication of the compromise text on the new Anti-Money Laundering Regulation (“AML-R”) and the so-called Sixth…
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AAnti Money Laundering
The AML package is here 6
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  • 2 minute read

The AML package is here

  • bySebastian Glaab,Till Christopher Otto
  • 20. February 2024
On February 12, 2024, the Council of the European Union published the final compromise texts on the new…
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DData Protection
Commission proposal to amend the EU Directive on consumer rights in respect of distance contracts for financial services | PayTechLaw | Dr Anna Izzo-Wagner and Till-Christopher Otto from Annerton | Cover picture: jorisvo
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  • 6 minute read

Commission proposal to amend the EU Directive on consumer rights in respect of distance contracts for financial services

  • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 28. June 2022
On 11.05.2022, the EU Commission published a proposal for a directive concerning distance contracts for financial services. The…
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