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PAYMENT.TECHNOLOGY.LAW.
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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
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
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
The Crowdfunding Regulation creates a uniform set of rules for swarm funding across Europe. Among other things, direct…
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Newsticker
  • Digital finance package: European Council reaches agreement on MiCA and DORA
  • EU draft contains “payment for order flow” ban
  • Marketing communications: BaFin applies ESMA guidelines
  • BMF publishes regulation on crypto fund units (KryptoFAV)
  • BaFin publishes Consultation 18/2021 – Interpretative and application notes on the Money Laundering Act pursuant to Section 51 (8) GwG
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