PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
  • DE
PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
  • DE

Browsing Tag

Geldwäschegesetz

13 posts
AAnti Money Laundering
PayTechTalk #78 - Crypto Compliance | PayTechLaw Podcast
Read More
  • 2 minute read

PayTechTalk #78 – Crypto Compliance

  • byAlireza Siadat
  • 27. September 2022
  • No comments
In this episode of PayTechTalk, Alireza Siadat talks about crypto compliance with two experts from Crystal Blockchain Analytics:…
Read More
AAnti Money Laundering
Webinar | DeFi vs. KYC | Powered by IDnow | Cover picture: Adobe Stock/Who is Danny
Read More
  • 1 minute read

Webinar | DeFi vs. KYC

  • byAlireza Siadat
  • 3. May 2022
  • No comments
Regulation, KYC and DeFi? Is it compatible? As part of the IDnow Expert Series, IDnow recorded an interview…
Read More
AAnti Money Laundering
Transparenzregister- und Finanzinformationsgesetz - GwG | AML | PayTechLaw | Egor
Read More
  • 6 minute read

Transparency Register and Financial Information Act enters into force in August – Major changes in the Anti-Money Laundering Act (AMLA)

  • byPeter Frey,Marina von Wallenberg-Pachaly
  • 29. July 2021
  • No comments
On 30.06.2021, the Act on the European Interconnection of Transparency Registers and the Implementation of Directive (EU) 2019/1153…
Read More
AAnti Money Laundering
Money Laundering Offence Extension | PayTechLaw | ArLawKa
Read More
  • 4 minute read

Legislator Extends Money Laundering Offence | Massive consequences for those obliged to comply with the AMLA

  • byJoerg Streissle
  • 12. May 2021
  • No comments
The legislator indirectly extends the obligations of those who are obliged to make suspicious activity reports according to…
Read More
FFinTech online course
KYC and KYB | PayTechLaw | FinTech-Onlinekurs | sutthinon602
Read More
  • 4 minute read

KYC and KYB – identification pursuant to Anti-Money Laundering Act | FinTech online course #21

  • byDr. Susanne Grohé
  • 2. December 2020
  • No comments
As we have already learned in the last article, the identification of the customer is only one of…
Read More
PPodcast
PayTechTalk 47 | Lex Apple Pay | PayTechLaw
Read More
  • 4 minute read

PayTechTalk 47: Lex Apple Pay – A great moment for Parliament or legislative nonsense?

  • byFrank Müller
  • 11. December 2019
  • No comments
Happy Birthday Das Wichtigste zuerst: Happy Birthday, Apple Pay Deutschland! This is because a year ago today, the…
Read More
AAnti Money Laundering
Geldwäschegesetz | PayTechTalk | PayTechLaw
Read More
  • 2 minute read

PayTechTalk 41 – What does the Anti-Money Laundering Act actually say?

  • byFrank Müller
  • 20. June 2019
  • No comments
Often when talking about money laundering, people immediately think of Al Capone. And that is quite accurate, because…
Read More
AAnti Money Laundering
GwG | Geldwäschegesetz | German Anti-Money Laundering Act | PayTechLaw
Read More
  • 0 minute read

The German Anti-Money Laundering Act – Infographics

  • byChristian Walz
  • 20. June 2019
  • No comments
Read More
AAnti Money Laundering
PayTechTalk 35 | Auslegungs- und Anwendungshinweise | PayTechLaw
Read More
  • 2 minute read

PayTechTalk 35 – About BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)

  • byChristian Walz
  • 28. March 2019
  • No comments
The instructions for the interpretation and application (IIA) of the German Federal Financial Supervisory Authority (BaFin) on the…
Read More
AAnti Money Laundering
AuA | IIA | PayTechLaw
Read More
  • 6 minute read

BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)

  • byPeter Frey
  • 15. January 2019
  • No comments
On 11 December 2018, the German Federal Financial Supervisory Authority (hereinafter referred to as “BaFin”) published its Instructions…
Read More
Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • 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)
Subscribe to our newsletter
Never miss PayTechLaw news again - subscribe to our newsletter

Event calendar
  • 06.06. – 08.06.23: Money 20/20 Europe
Paytechlaw on Social Media
Twitter
LinkedIn
SoundCloud
Spotify
Apple
RSS
Featured
  • ECJ Judgment – Non-Material Damages under GDPR
    • 16. May 2023
    • byDr Franz Ringel (guest author)
  • Here it is: German Law on the Introduction of Electronic Shares
    • 5. May 2023
    • byAlireza Siadat,Tamari Asatiani
  • Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!
    • 22. May 2023
    • byJana Terpetschnig
  • PayTechTalk #86 – CO2 tokenization
    • 3. April 2023
    • byAlireza Siadat
  • Third Luxembourg DLT Law
    • 27. March 2023
    • byThierry Joseph
PAYMENT.TECHNOLOGY.LAW.
Payment. Technology. Law.
  • Newsletter
  • Imprint
  • Data Protection Policy