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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
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    • Crypto & digitisation
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Browsing Tag

intra-group exemption

2 posts
AAnti Money Laundering
PayTechLaw Top10 - 2018
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  • 5 minute read

PayTechLaw Top10 – The most clicked-on blog entries of 2018

  • byPayTechLaw.com
  • 27. December 2018
We have finally digested the roast, scoffed all the tasty biscuits and properly disposed of the wrapping paper…
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PPSD2
Konzernprivileg | intra-group exemption | PayTechLaw
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  • 3 minute read

Update re intra-group exemption

  • byDr. Susanne Grohé
  • 17. August 2018
The German regulator BaFin lately issued a very narrow interpretation of the BaFin intra-group exemption. However, if group…
Read More
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