Read More 2 minute read AML Package Pt. 3: Risk Management under the AML RegulationbyTill Christopher Otto,Sebastian Glaab12. March 2024No comments The AML package encompasses a multitude of changes compared to the previous legal framework. The third part of… Read More
AAnti Money Laundering Read More 3 minute read AML package (1) – Money laundering versus sanctionsbyTill Christopher Otto,Sebastian Glaab29. February 2024No comments With the publication of the compromise text on the new Anti-Money Laundering Regulation (“AML-R”) and the so-called Sixth… Read More
AAnti Money Laundering Read More 4 minute read Further step towards the adoption of the EU AML PackagebyTancrede Montagne1. February 2024No comments As previously outlined on paytechlaw, the legislative process for the adoption of the AML Package of the EU… Read More
FFinTech Read More 3 minute read DeFi vs. CeFi #5 – Self-Sovereign-Identity SSIbyAlireza Siadat15. February 2023No comments In our newest episode of PayTechTalk and our 5th “DeFi vs. CeFi”-Series, We talk about Self-Sovereign-Identity SSI. Our… 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
FFinTech Read More 1 minute read DeFi vs. CeFi #4 – MetaversebyAlireza Siadat15. November 2022No comments In our anniversary episode PayTechTalk #80 (!) our host Alireza talks again with Gökhan Nazenin and Henri de… Read More
AAnti Money Laundering Read More 5 minute read EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance OfficerbyThierry Joseph11. October 2022No comments In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk #78 – Crypto CompliancebyAlireza Siadat27. September 2022No comments In this episode of PayTechTalk, Alireza Siadat talks about crypto compliance with two experts from Crystal Blockchain Analytics:… Read More
AAnti Money Laundering Read More 7 minute read EU Commission plans to abolish anonymous e-moneybyDr. Hugo Godschalk26. April 2022No comments In summer 2021, the European Commission presented an ambitious legislative package to improve the fight against money laundering… Read More
AAnti Money Laundering Read More 4 minute read In the sandbox of money laundering – when will it be opened?byDr. Susanne Grohé8. March 2022No comments Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will… Read More