AAnti Money Laundering Read More 6 minute read Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBANbyDr. Susanne Grohé24. September 2020No comments BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to… Read More
AAnti Money Laundering Read More 5 minute read eIDAS and AMLD5: A perfect match?byCharles Krier,Katharina Wagener10. September 2020No comments In the fight against money laundering and terrorist financing, accurate identification and verification of customer data are an… Read More
AAnti Money Laundering Read More 4 minute read Commission increases its fight against money laundering and terrorism financingbyFrank Müller,Marina von Wallenberg-Pachaly4. August 2020No comments The EU Commission increases its fight against money laundering – will this pave the way for a new… Read More
AAnti Money Laundering Read More 3 minute read The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?byFrank Müller,Katharina Wagener21. July 2020No comments The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk 53: AMLD5 as a start for crypto regulationbyFrank Müller9. July 2020No comments In today’s episode of PayTechTalk, I’ll be talking to my colleagues Charles Krier and Alireza Siadat. Together we will… Read More
AAnti Money Laundering Read More 5 minute read The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?byFrank Müller21. April 2020No comments On 5 February 2020, the European supervisory authority (European Banking Authority “EBA”) published a new consultation paper on… Read More
AAnti Money Laundering Read More 3 minute read Time to read: The must-reads on payment transaction lawbyChristian Walz31. March 2020No comments Believe it or not, there is a silver lining to being in lockdown and having to cancel Easter… Read More
AAnti Money Laundering Read More 7 minute read Section 154 AO German Fiscal Code: Small change, big costbyDr. Susanne Grohé24. March 2020No comments As part of the implementation of the 5th Anti-Money Laundering Directive, the German legislator introduced a small change… Read More
AAnti Money Laundering Read More 4 minute read The EBA will be calling the shots in the future regarding anti-money launderingbyPeter Frey27. February 2020No comments On 5 February 2020, the European Banking Authority (“EBA”) published a new Consultation Paper on revised guidelines pertaining… Read More
AAnti Money Laundering Read More 2 minute read New year, new law for the implementation of the fifth Anti-Money Laundering DirectivebyStephanie Wagner9. January 2020No comments On 1 January 2020, the new Act on the Implementation of the fifth Anti-Money Laundering Directive (5AMLD) entered… Read More