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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
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  • EN
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Browsing Tag

Guidelines

2 posts
BBanking
Interest rate and credit spread risks in the banking book
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  • 3 minute read

Interest rate and credit spread risks in the banking book

  • byJörg Streissle
  • 25. June 2024
BaFin publishes 8th MaRisk amendment With Circular 06/2024 (BA), BaFin published the 8th amendment to the Minimum Requirements…
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AAnti Money Laundering
EBA Consultation Paper | Geldwaeschebekaempfung | combating money laundering | PayTechLaw
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  • 5 minute read

The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?

  • byFrank Müller
  • 21. April 2020
On 5 February 2020, the European supervisory authority (European Banking Authority “EBA”) published a new consultation paper on…
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Aktuelle Beiträge
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    • byDr. Hugo Godschalk,Awet Yohannes
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    • byPayTechLaw-Team
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    • 8. October 2024
    • byPeter Frey,Awet Yohannes
    • 4 minute read
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