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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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Podcast

52 posts
AAnti Money Laundering
PayTechTalk 53 | Krypto-Regulierung | AMLD5 | PayTechLaw
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  • 2 minute read

PayTechTalk 53: AMLD5 as a start for crypto regulation

  • byFrank Müller
  • 9. July 2020
 In today’s episode of PayTechTalk, I’ll be talking to my colleagues Charles Krier and Alireza Siadat. Together we…
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FFinTech
PayTechTalk 52 | Sektoruntersuchung | PayTechLaw | FinTechLawyers
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  • 3 minute read

PayTechTalk 52: French antitrust authority launches sector inquiry into Fintech sector

  • byDr. Susanne Grohé
  • 18. June 2020
In today’s episode of PayTechTalk, I am talking to Dr. Hendrik Reffken about the sector inquiry launched by…
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PPodcast
PayTechTalk 51 | OpenStreetPay | PayTechLaw
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  • 3 minute read

PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people

  • byDr. Susanne Grohé
  • 7. May 2020
Every crisis hits society‘s most vulnerable members the hardest. The Corona crisis is no different and consequences of…
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PPodcast
PayTechTalk 50 | Kryptoverwahrgeschäft | BaFin-Erlaubnis | PayTechLaw
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  • 2 minute read

PayTechTalk 50: Crypto custody business – requirements for submitting a licence application to the BaFin

  • byFrank Müller
  • 23. April 2020
In today’s special anniversary episode of PayTechTalk, I’ll be talking to Alireza Siadat, a lawyer practising in the…
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PPodcast
PayTechTalk 49 - Krisen-Zeit - Gutschein-Zeit_Prepaid-Produkte gegen die Krise | PayTechLaw
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  • 3 minute read

PayTechTalk 49 – Time of crisis – time for vouchers? Prepaid products to help with the crisis

  • byChristian Walz
  • 9. April 2020
Everyone is currently talking about the “Corona crisis” and of course it also affects our day-to-day life here…
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PPodcast
PayTechTalk 48 | PayTechLaw-Jahresrückblick 2019
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  • 5 minute read

PayTechTalk 48 – PayTechLaw end-of-year review 2019

  • byIsabella Fröhlich
  • 30. December 2019
   Lex Apple Pay, online direct debits, crypto custody business, the implementation of the AMLD5, Libra and…
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PPodcast
PayTechTalk 47 | Lex Apple Pay | PayTechLaw
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  • 4 minute read

PayTechTalk 47: Lex Apple Pay – A great moment for Parliament or legislative nonsense?

  • byFrank Müller
  • 11. December 2019
Happy Birthday Das Wichtigste zuerst: Happy Birthday, Apple Pay Deutschland! This is because a year ago today, the…
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AAnti Money Laundering
PayTechTalk 46 | Kryptoverwahrgeschäft | PayTechLaw
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  • 3 minute read

PayTechTalk 46 – Crypto custody business: Amendments to the KWG in connection with the implementation of the fifth Anti-Money Laundering Directive

  • byFrank Müller
  • 5. December 2019
At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not…
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PPodcast
PayTechTalk 45 | chinesische Bezahlmethoden | WeChat Pay | Alipay | PayTechLaw
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  • 2 minute read

PayTechTalk 45 – Chinese payment methods: what makes WeChat Pay, Alipay and co. so successful?

  • byChristian Walz
  • 21. November 2019
In today’s episode of PayTechTalk, we will for once not focus primarily on legal and regulatory issues. Rather,…
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PPodcast
Krypto-Regulierung | PayTechLaw | PayTechTalk
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  • 4 minute read

PayTechTalk 44 – Crypto values and crypto custody business: news regarding crypto regulation

  • byFrank Müller
  • 6. August 2019
  A little while ago, we reported on the draft bill for the implementation of the 5th EU…
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Media Cooperation
Featured
  • PEPS-I: Monnet 2.0 or SCT Inst?
    • 10. March 2020
    • byDr. Hugo Godschalk
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • P2B Regulation or “platform, be kind to your merchants”
    • 17. March 2020
    • byDr. Florian Lörsch
  • The EBA will be calling the shots in the future regarding anti-money laundering
    • 27. February 2020
    • byPeter Frey
  • The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?
    • 21. April 2020
    • byFrank Müller
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