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PAYMENT.TECHNOLOGY.LAW.
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Browsing Tag

beneficial owner

3 posts
AAnti Money Laundering
ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest | Cover picture: Copyright © Adobe Stock/nmann7
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  • 3 minute read

ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest

  • byThierry Joseph,Dr Franz Ringel (guest author)
  • 9. December 2022
  • No comments
In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice…
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RRegulatory
PayTechLaw_Aenderung des Anwendungserlasses zu § 154 AO _bnenin
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  • 3 minute read

Much longed for: The amendment of the Application Decree re section 154 AO (AEAO re section 154)

  • byDr. Susanne Grohé
  • 1. February 2021
  • No comments
On 20 January 2021, the Federal Ministry of Finance (BMF) published amendments to the Application Decree for the…
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AAnti Money Laundering
§ 154 AO | Section 154 AO | PayTechLaw
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  • 7 minute read

Section 154 AO German Fiscal Code: Small change, big cost

  • byDr. Susanne Grohé
  • 24. March 2020
  • No comments
As part of the implementation of the 5th Anti-Money Laundering Directive, the German legislator introduced a small change…
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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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