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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Data Protection
    • FinTech
    • FinTech online course
    • GDPR
    • Infographic
    • IT-Security
    • Legal
    • P2P
    • Payment
    • Podcast
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographics
  • About
  • Contact
  • Glossary
  • EN
  • DE

Browsing Tag

Anti-money laundering law

4 posts
LLegal
PayTechLaw | Glücksspielstaatsvertrag | Aliaksandr Marko
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  • 4 minute read

State Treaty on Gambling 2021: Online gambling soon legal throughout Germany – impact on payment transactions

  • byKatharina Wagener
  • 18. February 2021
“This offer is only valid for persons with an address and habitual residency in Schleswig-Holstein.” Some of you…
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AAnti Money Laundering
Factoring und Geldwäsche | Comugnero Silvana
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  • 5 minute read

Factoring and anti-money laundering law: Which requirements under money laundering law shall a factoring company meet?

  • byDr. Florian Lörsch
  • 4. February 2021
The following article provides an overview of the requirements that factoring companies have to meet with regard to…
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FFinTech
Ankündigung PayTechLaw-Adventskalender
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  • 2 minute read

A FinTech online course in 24 small lessons. The PayTechLaw advent calendar is coming!

  • byDr. Susanne Grohé
  • 30. November 2020
What is the beauty of Christmas? The anticipation! And of course, the countdown by advent calendar. But candy…
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AAnti Money Laundering
Must-Reads zum Zahlungsverkehrsrecht | must-reads on payment transaction law | PayTechLaw
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  • 3 minute read

Time to read: The must-reads on payment transaction law

  • byChristian Walz
  • 31. March 2020
Believe it or not, there is a silver lining to being in lockdown and having to cancel Easter…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
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