Draft law to implement the 5th Anti-Money Laundering Directive – what is coming and what will remain the same?
On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft for the implementation of…
PayTechTalk 41 – What does the Anti-Money Laundering Act actually say?
Often when talking about money laundering, people immediately think of Al Capone. And that is quite accurate, because…
Crypto values: new regulation for Bitcoin & co.
On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft bill on the implementation…
PayTechTalk 39 – Draft law of the German Ministry of Finance regarding the implementation of AMLD5
In today’s episode of PayTechTalk, we – that is Christian, Hugo and myself – will be looking at…
PayTechTalk 35 – About BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)
The instructions for the interpretation and application (IIA) of the German Federal Financial Supervisory Authority (BaFin) on…
PayTechTalk Top5 – 2018: The most popular podcasts of 2018
As already hinted at in my last post: after we presented the PayTechLaw Top10, i.e. the ten blog…
Who am I? Identity management and strong customer authentication
Identity management and strong customer authentication are the talk of the day. However, the terminology is more than…
Who am I? Identify, authorise, authenticate
Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than…
PayTechTalk 29: KYC by Third Parties? This is how it works!
In PayTechTalk 28 haben wir uns intensiv mit dem Thema Geldwäscheprävention befasst und versucht, die wesentlichen Grundlagen zu vermitteln.…