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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
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Browsing Tag

AML

44 posts
AAnti Money Laundering
Insurance intermediaries as obliged entities under money laundering law - modern distribution models, open questions and the future rules of the AMLR
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  • 6 minute read

Insurance intermediaries as obliged entities under money laundering law – modern distribution models, open questions and the future rules of the AMLR

  • byDr. Paul Schultess,Dr. Anna L. Izzo-Wagner
  • 14. January 2025
Insurance intermediaries must comply with the obligations under money laundering law if they broker life insurance policies within…
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AAnti Money Laundering
Useful reading: Practical solutions for efficiently preventing money laundering 1
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  • 2 minute read

Useful reading: Practical solutions for efficiently preventing money laundering

  • byPayTechLaw-Team
  • 1. October 2024
The challenges in the area of anti-money laundering law are constantly increasing. To meet the ever-growing regulatory requirements,…
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AAnti Money Laundering
Analysis of the EBA Report on Virtual IBANs following the entry into force of the new AML Regulation
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  • 6 minute read

Analysis of the EBA Report on Virtual IBANs following the entry into force of the new AML Regulation

  • byTancrede Montagne
  • 6. September 2024
1. BACKGROUND The International Bank Account Number (“IBAN”) was introduced in 1997 by the International Organisation for Standardization…
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AAnti Money Laundering
Material legal framework that payment service providers in the area of anti-money laundering law need to know 3.0
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  • 2 minute read

Material legal framework that payment service providers in the area of anti-money laundering law need to know 3.0

  • byRamona-Patricia Liegl,Caroline Schreiner
  • 6. August 2024
We already provided you with an overview of the material legal provisions that are relevant for payment service…
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AAnti Money Laundering
Blank slate in anti-money laundering law for insurance holding companies
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  • 4 minute read

Blank slate in anti-money laundering law for insurance holding companies

  • byDr. Paul Schultess,Sebastian Glaab
  • 18. July 2024
BaFin’s recently published consultation on an amendment to its Application and Interpretation Guidance (AuA) on the Money Laundering…
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AAnti Money Laundering
AML package (5) - exception for tied credit intermediaries?
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  • 5 minute read

AML package (5) – exception for tied credit intermediaries?

  • byDr. Paul Schultess,Jonas Philipp Burckgard
  • 3. July 2024
The EU AML package was published in the Official Journal of the European Union on 19 June 2024.…
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AAnti Money Laundering
News on the prevention of money laundering and terrorist financing by insurance companies
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  • 5 minute read

News on the prevention of money laundering and terrorist financing by insurance companies

  • byDr. Paul Schultess
  • 21. May 2024
If insurance companies conduct transactions with an affinity for money laundering/terrorism financing (especially life insurance transactions, products with…
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AAnti Money Laundering
AML package (5) – Outsourcing under the new AML-R
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  • 3 minute read

AML package (4) – Outsourcing under the new AML-R

  • byTill Christopher Otto,Sebastian Glaab
  • 9. April 2024
This part of our series on the AML-package features the regulations on outsourcing. The introduced AML-Regulation (AML-R) will…
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AAnti Money Laundering
AML package (4) - New features for obligated parties
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  • 3 minute read

AML package (3) – New features for obligated parties

  • byTill Christopher Otto,Sebastian Glaab
  • 2. April 2024
Part 4 of our series on the AML package deals with the changes to the group of obligated…
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AAnti Money Laundering
AML Package Pt. 3: Risk Management under the AML Regulation | Sebastian Glaab & Till Christopher Otto
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  • 2 minute read

AML Package (2): Risk Management under the AML Regulation

  • byTill Christopher Otto,Sebastian Glaab
  • 12. March 2024
The AML package encompasses a multitude of changes compared to the previous legal framework. The third part of…
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AAnti Money Laundering
AML-Paket (1) – Geldwäsche versus Sanktionen | von Annerton Anwälten Sebstian Glaab und Till Christopher Otto
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  • 3 minute read

AML package (1) – Money laundering versus sanctions

  • byTill Christopher Otto,Sebastian Glaab
  • 29. February 2024
With the publication of the compromise text on the new Anti-Money Laundering Regulation (“AML-R”) and the so-called Sixth…
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AAnti Money Laundering
Further step towards the adoption of the EU AML Package | Annerton
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  • 4 minute read

Further step towards the adoption of the EU AML Package

  • byTancrede Montagne
  • 1. February 2024
As previously outlined on paytechlaw, the legislative process for the adoption of the AML Package of the EU…
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FFinTech
DeFi vs. CeFi #5 - Self-Sovereign-Identity SSI | PayTechTalk | PayTechLaw
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  • 3 minute read

DeFi vs. CeFi #5 – Self-Sovereign-Identity SSI

  • byAlireza Siadat
  • 15. February 2023
In our newest episode of PayTechTalk and our 5th “DeFi vs. CeFi”-Series, We talk about Self-Sovereign-Identity SSI. Our…
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AAnti Money Laundering
ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest | Cover picture: Copyright © Adobe Stock/nmann7
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  • 3 minute read

ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest

  • byThierry Joseph,Dr Franz Ringel
  • 9. December 2022
In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice…
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