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
  • Event Calendar
  • About
  • Contact
  • EN
  • DE
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
  • Event Calendar
  • About
  • Contact
  • EN
  • DE

Browsing Tag

IIA

2 posts
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
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
On 11 December 2018, the German Federal Financial Supervisory Authority (hereinafter referred to as “BaFin”) published its Instructions…
Read More
Aktuelle Beiträge
  • German Law on the Digitalization of the Financial Market (FinmadiG) Finally Adopted by the Bundestag
    • 20. December 2024
    • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
    • 3 minute read
  • Crypto Meets ESG – Is the Future Looking Green?
    • 19. December 2024
    • byAwet Yohannes,Gastautor
    • 5 minute read
  • BaFin publishes guidance on documentation requirements under DORA
    • 18. December 2024
    • byPayTechLaw-Team
    • 2 minute read
  • The call center use of voicebots in B2B direct marketing
    • 17. December 2024
    • byDr Franz Ringel,Tom Braegelmann
    • 4 minute read
  • Digital Assets Forum 2025 in London – Make a note now!
    • 12. December 2024
    • byPayTechLaw-Team
    • 1 minute read
Subscribe to our newsletter
Never miss PayTechLaw news again - subscribe to our newsletter

By continuing, you accept our privacy policy.
Event Calendar

All events & discounts

Paytechlaw on Social Media
LinkedIn
Twitter
Google News
Spotify
SoundCloud
Apple
PAYMENT.TECHNOLOGY.LAW.
Payment. Technology. Law.
  • Contact
  • Newsletter
  • Imprint
  • Data Protection Policy