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Till Christopher Otto

3 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
AMLA | PayTechLaw | psvrusso
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  • 3 minute read

Anti-Money Laundering 3.0: The Anti-Money Laundering Regulation, AMLA and the 6th AML Directive

  • byTill Christopher Otto
  • 22. July 2021
  • No comments
Abstract: The EU Commission has published its ambitious plan to reform EU anti-money laundering legislation. What does the…
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FFinTech
PayTechLaw_Neue Zulassungspflicht für Finanzholdings_ipopba
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  • 6 minute read

New authorisation requirement for financial holding companies – consequences for Fintechs

  • byWolfgang Vahldiek,Dr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 12. February 2021
  • No comments
Holding companies that are at the head of a group supervised by the supervisory authority on a pooled…
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FFinTech
Crowdfunding_Rawpixel-com_850x580
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  • 4 minute read

Crowdfunding Regulation: The licensing procedure for crowdfunding service providers

  • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 21. January 2021
  • One comment
The Crowdfunding Regulation creates a uniform set of rules for swarm funding across Europe. Among other things, direct…
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Newsticker
  • 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
  • BMF draft: amendment of the VAT Application Decree regarding the management of venture capital fonds
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