LLegal Read More 4 minute read Video identification: Draft regulation of the Federal Ministry of FinancebyTill Christopher Otto,Sebastian Glaab7. June 2024 On 18 April 2024, the Federal Ministry of Finance (BMF) published the draft of an ordinance on money… Read More
BBanking Read More 3 minute read Still a payment service or already the issuance of e-money?byCharles Krier26. October 2023No comments This is the question currently dealt with in front of the European Court of Justice in Case C-661/22.… Read More
AAnti Money Laundering Read More 3 minute read ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interestbyThierry Joseph,Dr Franz Ringel9. December 2022No comments In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice… Read More
AAnti Money Laundering Brexit: The Peacock Spreads His Feathers – BaFin Intensifies Its Efforts To Attract UK InstitutionsbyFrank Müller22. August 2017No comments Brexit: The German Federal Financial Supervisory Authority (BaFin) started a number of initiatives to attract UK based banks and financial institutions. Read More