AAnti Money Laundering
Sanktionen und AML: Wie sich Compliance im Finanzsektor verändert | ALLES LEGAL #129 Sanctions and AML: How Compliance in the Financial Sector Is Changing | ALLES LEGAL #129
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Sanctions and AML: How Compliance in the Financial Sector Is Changing | ALLES LEGAL #129

Financial sanctions have become part of everyday compliance work in the financial sector. Since the sanctions imposed against Russia and the rise of geopolitical tensions, their relevance has increased significantly. In this episode, Dana Wondra speaks with Sebastian Glaab about why sanctions must now be more closely integrated into financial institutions’ risk management systems.
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PPodcast
KI-Regulierung in der Praxis: Was die Aufsicht zu KI im Finanzsektor wirklich sehen will | ALLES LEGAL #126 AI Regulation in Practice
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AI Regulation in Practice: What Supervisors Really Expect to See from AI in the Financial Sector | ALLES LEGAL #126

Annerton partner Josefine Spengler explains how supervisory authorities assess AI systems in the financial sector in practice. AI is not treated as a regulatory special case but as an ICT system embedded within existing frameworks, particularly DORA. The focus lies on governance, accountability, traceability and ongoing monitoring. The interaction between DORA and the EU AI Act adds further complexity. The key takeaway: AI is not merely an IT issue – it is a management responsibility.
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PPodcast
EUDI-Wallet: Chancen, offene Fragen und der Ausblick für Finanzunternehmen | ALLES LEGAL #124 EUDI-Wallet: Opportunities, Open Questions and Outlook for Financial Institutions
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EUDI-Wallet: Opportunities, Open Questions and Outlook for Financial Institutions | ALLES LEGAL #124

In the fifth and final episode of our EUDI-Wallet series, Peter Frey, partner at Annerton, and host Dana Wondra (Payment & Banking) discuss the key findings and challenges surrounding the European Digital Identity Wallet. Topics include opportunities for financial institutions, legal uncertainties, technical requirements and political momentum.
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PPodcast
FIDA: Finanzinformationsdienstleister, Gatekeeper & Rechtsvertreter in der EU | ALLES LEGAL #119
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FIDA: Financial Information Service Providers, Gatekeepers & Legal Representatives in the EU | ALLES LEGAL #119

In this episode of “Alles Legal – Fintech-Recht kompakt”, Annerton lawyer Awet Yohannes explains the new role of Financial Information Service Providers (FISPs) in the EU’s open finance ecosystem. Together with Dana Wondra, he discusses the authorisation requirements, regulatory obligations, and the controversial debate around whether gatekeepers like Apple or Meta should be excluded.
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