emoney Archives | PAYMENT.TECHNOLOGY.LAW.

Brexit: The Peacock Spreads His Feathers – BaFin Intensifies Its Efforts To Attract UK Institutions

byFrank Müller
22. August 2017

Brexit: The German Federal Financial Supervisory Authority (BaFin) started a number of initiatives to attract UK based banks and financial institutions.

AAnti Money Laundering

Proposal for a fifth AML Directive – Impacts on the E-money Business

byFrank Müller
6. July 2016

If the “killer” provision of Article 12 of 5AMLD will come into force, it will massively impact the European e-money business. No thresholds and full KYC.