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
AAnti Money Laundering Read More 4 minute read Draft Guidelines on remote customer onboarding – EBA to set common EU standardsbyCharles Krier11. January 2022No comments EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched… Read More
AAnti Money Laundering Read More 5 minute read Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know nowbyCharles Krier19. October 2021No comments The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit… Read More
AAnti Money Laundering Read More 6 minute read Transparency Register and Financial Information Act enters into force in August – Major changes in the Anti-Money Laundering Act (AMLA)byPeter Frey,Marina von Wallenberg-Pachaly29. July 2021No comments On 30.06.2021, the Act on the European Interconnection of Transparency Registers and the Implementation of Directive (EU) 2019/1153… Read More
AAnti Money Laundering Read More 3 minute read Anti-Money Laundering 3.0: The Anti-Money Laundering Regulation, AMLA and the 6th AML DirectivebyTill Christopher Otto22. July 2021No comments Abstract: The EU Commission has published its ambitious plan to reform EU anti-money laundering legislation. What does the… Read More
PPayment Read More 5 minute read Bundestag Election 2021: Parties’ Positions on Payment IssuesbyChristian Walz13. July 2021No comments On September 26, 2021, the elections to the 20th German Bundestag will take place. Even though we believe… Read More
RRegulatory Read More 3 minute read Much longed for: The amendment of the Application Decree re section 154 AO (AEAO re section 154)byDr. Susanne Grohé1. February 2021No comments On 20 January 2021, the Federal Ministry of Finance (BMF) published amendments to the Application Decree for the… Read More
PPodcast Read More 4 minute read PayTechTalk 47: Lex Apple Pay – A great moment for Parliament or legislative nonsense?byFrank Müller11. December 2019No comments Happy Birthday Das Wichtigste zuerst: Happy Birthday, Apple Pay Deutschland! This is because a year ago today, the… Read More
AAnti Money Laundering Read More 3 minute read PayTechTalk 46 – Crypto custody business: Amendments to the KWG in connection with the implementation of the fifth Anti-Money Laundering DirectivebyFrank Müller5. December 2019No comments At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not… Read More