Anti Money Laundering
Bitcoin & Co.
1. October 2019
Let the music play: The distribution of e-money and payment institutions in...
Would you like to play a little guessing game? Yes? Great! The question to be answered is: What does the
30. July 2019
Important supervisory law sources for payment service providers
we regularly look at overviews of laws and supervisory documents, e.g. the summaries of the supervisory documents
20. June 2019
The German Anti-Money Laundering Act – Infographics
Dr. Matthäus Schindele
23. April 2019
How does a credit card payment work?
Credit cards are becoming a popular method of payment in Germany. Approximately five percent of the turnover from all payments
19. February 2019
May I or may I not? The types of licences for payment service providers
Perhaps you’ve experienced this before? When talking to different people about what licence is required for
, you get
5. February 2019
Payment services. What is what?
Do you know the type of questions where the answer depends on who you ask? An example of such a
Dr. Susanne Grohé
20. November 2018
Who am I? Identify, authorise, authenticate
Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than confusing. For
2. October 2018
KYC and the distribution of e-money: Do I have to or not? Section 25i para....
The German legislator transposed the requirements of the 4th EU
Directive (AMLD 4) into German law on 23
Dr. Susanne Grohé
28. June 2018
Plan B – Checklist for Brexit Preparedness
To get a first overview of what the EBA suggests to do, have a look at our checklist infographic to
27. February 2018
E-Money Institutions in the EU
Ranking: Commission report highlights the unequal distribution of
institutions in the EU
Data Protection Policy
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