PayTechTalk 41 – What does the Anti-Money Laundering Act actually say?
Often when talking about money laundering, people immediately think of Al Capone. And that is quite accurate, because…
PayTechTalk 35 – About BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)
The instructions for the interpretation and application (IIA) of the German Federal Financial Supervisory Authority (BaFin) on…
BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)
On 11 December 2018, the German Federal Financial Supervisory Authority (hereinafter referred to as “BaFin”) published its Instructions…
Virtual currencies deciphered (1) – the new legal definition and AMLD5
It is not only the Prussians who are quick to shoot, but the European Commission, too. To put…
AML5 update: 5th Anti Money Laundering Directive adopted
5th Anti Money Laundering Directive (AML5) tightens requirements for anonymous e-money and makes cryptocurrency platforms and wallet providers…
Forget me, forget me not – Data deletion policies under the GDPR
In connection with the EU General Data Protection Regulation (GDPR), many companies are wondering how to implement a…