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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
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    • Crypto & digitisation
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Browsing Tag

EU Commission

5 posts
DData Protection
One-way street FiDA - why well-intentioned is not well done
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  • 4 minute read

One-way street FiDA – why well-intentioned is not well done

  • byDr. Jörg Streißle
  • 19. April 2024
With its proposal for a regulation on a framework for access to financial data (Financial Data Access –…
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FFinTech
Die Vorschläge der EU-Kommission für die PSD3 – Übergangsbestimmungen, Art. 44, 45 PSD3
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  • 8 minute read

The EU Commission’s proposals for PSD3 – transitional provisions, Art. 44, 45 PSD3

  • byDr. Paul Schultess,Jonas Philipp Burckgard
  • 21. September 2023
On 28 June 2023, the EU Commission presented proposals for a Payment Services Directive 3 (“PSD3”) and a…
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DData Protection
Commission proposal to amend the EU Directive on consumer rights in respect of distance contracts for financial services | PayTechLaw | Dr Anna Izzo-Wagner and Till-Christopher Otto from Annerton | Cover picture: jorisvo
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  • 6 minute read

Commission proposal to amend the EU Directive on consumer rights in respect of distance contracts for financial services

  • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 28. June 2022
On 11.05.2022, the EU Commission published a proposal for a directive concerning distance contracts for financial services. The…
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AAnti Money Laundering
EU Commission plans to abolish anonymous e-money | Dr. hugo Godschalk | payTechLaw | Cover picture: Adobe Stock/Thaut Images
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  • 7 minute read

EU Commission plans to abolish anonymous e-money

  • byDr. Hugo Godschalk
  • 26. April 2022
In summer 2021, the European Commission presented an ambitious legislative package to improve the fight against money laundering…
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AAnti Money Laundering
Kommission | Geldwaesche | Terrorismusfinanzierung | Commission | anti-money laundering | terrorism financing | PayTechLaw
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  • 4 minute read

Commission increases its fight against money laundering and terrorism financing

  • byFrank Müller,Marina von Wallenberg-Pachaly
  • 4. August 2020
The EU Commission increases its fight against money laundering – will this pave the way for a new…
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Latest Posts
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
  • ALLES LEGAL Returns for a New Season!
    • 08.05.25
    • byFrank Müller
  • Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
    • 06.05.25
    • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 10th Prepaid Congress – Go for Gold!
    • 30.04.25
    • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions
    • 29.04.25
    • byKatharina Wagener
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