Draft law to implement the 5th Anti-Money Laundering Directive – what is coming and what will remain the same?
On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft for the implementation of…
PayTechTalk 39 – Draft law of the German Ministry of Finance regarding the implementation of AMLD5
In today’s episode of PayTechTalk, we – that is Christian, Hugo and myself – will be looking at…
PayTechTalk 35 – About BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)
The instructions for the interpretation and application (IIA) of the German Federal Financial Supervisory Authority (BaFin) on…
BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)
On 11 December 2018, the German Federal Financial Supervisory Authority (hereinafter referred to as “BaFin”) published its Instructions…
PayTechTalk Top5 – 2018: The most popular podcasts of 2018
As already hinted at in my last post: after we presented the PayTechLaw Top10, i.e. the ten blog…
PayTechLaw Top10 – The most clicked-on blog entries of 2018
We have finally digested the roast, scoffed all the tasty biscuits and properly disposed of the wrapping paper…
Who am I? Identity management and strong customer authentication
Identity management and strong customer authentication are the talk of the day. However, the terminology is more than…
Who am I? Identify, authorise, authenticate
Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than…
Right to anonymous payments
Do we have a right to anonymous payments? If so, is this right linked to certain payment instruments,…