AuA | IIA | PayTechLaw

BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)

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On 11 December 2018, the German Federal Financial Supervisory…
PayTechTalk Top5 - 2018 | PayTechLaw

PayTechTalk Top5 – 2018: The most popular podcasts of 2018

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As already hinted at in my last post: after we presented…
PayTechLaw Top10 - 2018

PayTechLaw Top10 – The most clicked-on blog entries of 2018

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We have finally digested the roast, scoffed all the tasty…
Who am I | Identity management and strong customer authentication | PayTechLaw

Who am I? Identity management and strong customer authentication

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Identity management and strong customer authentication are…
Anonymes Zahlen | anonymous payments | PayTechLaw

Right to anonymous payments

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Do we have a right to anonymous payments? If so, is this…
Geldwäscheprävention | mSorgfaltspflichten | PayTechTalk | PayTechLaw

PayTechTalk 29: KYC by Third Parties? This is how it works!

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In PayTechTalk 28 haben wir uns intensiv mit dem Thema Geldwäscheprävention…
Geldwäscheprävention | prevention of money laundering | PayTechTalk | PayTechLaw

PayTechTalk 28: KYC, AML and CTF. Fanta 4? Prevention of money laundering!

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In PayTechTalk 28 I will be discussing an issue that is of…
Payment Agents | PayTechLaw

On a Secret Mission: Payment Agents and E-money Agents in German Regulatory Law

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As is often the case with people like James Bond, agents in payments…
VC versus E-Geld | PayTechLaw

Virtual currencies deciphered (2) - Identity crisis: VC versus e-money

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In my last blog post “Virtual currencies deciphered (1):…