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
Read More 3 minute read The e-money business | FinTech online course #4byDr. Susanne Grohé19. December 2020No comments E-money transactions are defined as the issuance of electronic money. It is therefore essential to know what e-money… Read More
Read More 3 minute read Limited Network and Limited Range | FinTech online course #7byChristian Walz16. December 2020No comments 16In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers… Read More
PPayment Read More 5 minute read Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licencebyChristian Walz16. June 2020No comments As part of our daily advisory work, we often have to consider whether a license is required for… Read More