AAnti Money Laundering Read More 4 minute read Draft Guidelines on remote customer onboarding – EBA to set common EU standardsbyCharles Krier11. January 2022 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 4 minute read Commission increases its fight against money laundering and terrorism financingbyFrank Müller,Marina von Wallenberg-Pachaly4. August 2020 The EU Commission increases its fight against money laundering – will this pave the way for a new… Read More
PPodcast Read More 2 minute read PayTechTalk 54 – Blockchain and crypto regulation from the UK and the German perspectivebyFrank Müller30. July 2020 In today’s episode of PayTechTalk, I talk to crypto and Blockchain experts James Burnie (gunnercooke) and Alireza Siadat… Read More
PPodcast Read More 4 minute read PayTechTalk 47: Lex Apple Pay – A great moment for Parliament or legislative nonsense?byFrank Müller11. December 2019 Happy Birthday Das Wichtigste zuerst: Happy Birthday, Apple Pay Deutschland! Sie sehen gerade einen Platzhalterinhalt von Standard. Um… 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 2019 At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not… Read More
AAnti Money Laundering Read More 2 minute read Draft law to implement the 5th Anti-Money Laundering Directive – what is coming and what will remain the same?byStephanie Wagner23. July 2019 On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft for the implementation of… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk 41 – What does the Anti-Money Laundering Act actually say?byFrank Müller20. June 2019 Often when talking about money laundering, people immediately think of Al Capone. And that is quite accurate, because… Read More
BBitcoin & Co. Read More 5 minute read Crypto values: new regulation for Bitcoin & co.byDr. Matthäus Schindele19. June 2019 On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft bill on the implementation… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk 39 – Draft law of the German Ministry of Finance regarding the implementation of AMLD5byFrank Müller24. May 2019 In today’s episode of PayTechTalk, we – that is Christian, Hugo and myself – will be looking at… Read More
PPodcast Read More 1 minute read PayTechTalk 9 – The lingering death of electronic moneybyFrank Müller26. October 2017 What exactly is electronic money? What can one use it for? Do purchasers of electronic money have to… Read More