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

identification

2 posts
RRegulatory
PayTechLaw_Aenderung des Anwendungserlasses zu § 154 AO _bnenin
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  • 3 minute read

Much longed for: The amendment of the Application Decree re section 154 AO (AEAO re section 154)

  • byDr. Susanne Grohé
  • 1. February 2021
On 20 January 2021, the Federal Ministry of Finance (BMF) published amendments to the Application Decree for the…
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PPodcast
PayTechTalk | Authada | PayTechLaw
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  • 3 minute read

PayTechTalk 24 with AUTHADA – Smart Identification and Authentication Solutions with the eID

  • byFrank Müller
  • 5. July 2018
The identification of customers according to money laundering law is as much a part of the financial industry…
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