AAnti Money Laundering Read More 7 minute read EU Commission plans to abolish anonymous e-moneybyDr. Hugo Godschalk26. April 2022No comments In summer 2021, the European Commission presented an ambitious legislative package to improve the fight against money laundering… Read More
AAnti Money Laundering Read More 4 minute read In the sandbox of money laundering – when will it be opened?byDr. Susanne Grohé8. March 2022No comments Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will… Read More
AAnti Money Laundering Read More 4 minute read Draft Guidelines on remote customer onboarding – EBA to set common EU standardsbyCharles Krier11. January 2022No comments EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched… Read More
AAnti Money Laundering 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-Pachaly29. July 2021No 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 Read More 3 minute read Anti-Money Laundering 3.0: The Anti-Money Laundering Regulation, AMLA and the 6th AML DirectivebyTill Christopher Otto22. July 2021No comments Abstract: The EU Commission has published its ambitious plan to reform EU anti-money laundering legislation. What does the… Read More
PPayment Read More 5 minute read Bundestag Election 2021: Parties’ Positions on Payment IssuesbyChristian Walz13. July 2021No comments On September 26, 2021, the elections to the 20th German Bundestag will take place. Even though we believe… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash coursebyFrank Müller1. June 2021No comments To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller… Read More
Read More 3 minute read What are the obligations under German AML law? | FinTech online course #20byDr. Florian Lörsch3. December 2020No comments Before answering this question, we must first clarify who has to comply with the German AML law. Legally… Read More
AAnti Money Laundering Read More 2 minute read New year, new law for the implementation of the fifth Anti-Money Laundering DirectivebyStephanie Wagner9. January 2020No comments On 1 January 2020, the new Act on the Implementation of the fifth Anti-Money Laundering Directive (5AMLD) entered… Read More
AAnti Money Laundering Read More 2 minute read Draft law to implement the 5th Anti-Money Laundering Directive – what is coming and what will remain the same?byStephanie Wagner23. July 2019No comments On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft for the implementation of… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk 41 – What does the Anti-Money Laundering Act actually say?byFrank Müller20. June 2019No comments Often when talking about money laundering, people immediately think of Al Capone. And that is quite accurate, because… Read More
AAnti Money Laundering Read More 0 minute read The German Anti-Money Laundering Act – InfographicsbyChristian Walz20. June 2019No comments Read More
BBitcoin & Co. Read More 5 minute read Crypto values: new regulation for Bitcoin & co.byDr. Matthäus Schindele19. June 2019 1 share 0 0 1 0 0 0 No comments On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft bill on the implementation… Read More
AAnti Money Laundering Read More 10 minute read Virtual currencies deciphered (1) – the new legal definition and AMLD5byDr. Hugo Godschalk10. July 2018 1 share 0 0 1 0 0 0 No comments It is not only the Prussians who are quick to shoot, but the European Commission, too. To put… Read More