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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Browsing Tag

IIA

2 posts
AAnti Money Laundering
PayTechTalk 35 | Auslegungs- und Anwendungshinweise | PayTechLaw
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  • 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
  • No comments
The instructions for the interpretation and application (IIA) of the German Federal Financial Supervisory Authority (BaFin) on the…
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AAnti Money Laundering
AuA | IIA | PayTechLaw
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  • 6 minute read

BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)

  • byPeter Frey
  • 15. January 2019
  • No comments
On 11 December 2018, the German Federal Financial Supervisory Authority (hereinafter referred to as “BaFin”) published its Instructions…
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Newsticker
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
  • Opinion of the EBA on its technical advice on the review of Directive (EU) 2015/2366 on payment services in the internal market (PSD2)
  • European Council and Parliament reach agreement on Digital Operational Resilience Act ‘DORA’
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