PayTechTalk Top5 - 2018 | PayTechLaw

PayTechTalk Top5 – 2018: The most popular podcasts of 2018

As already hinted at in my last post: after we presented…
Geldwäscheprävention | mSorgfaltspflichten | PayTechTalk | PayTechLaw

PayTechTalk 29: KYC by Third Parties? This is how it works!

In PayTechTalk 28 haben wir uns intensiv mit dem Thema Geldwäscheprävention…
Geldwäscheprävention | prevention of money laundering | PayTechTalk | PayTechLaw

PayTechTalk 28: KYC, AML and CTF. Fanta 4? Prevention of money laundering!

In PayTechTalk 28 I will be discussing an issue that is of…
AML5-Update | PayTechLaw

AML5 update: 5th Anti Money Laundering Directive adopted

5th Anti Money Laundering Directive (AML5) tightens requirements…
ESAs | Geldwäscheprävention | money laundering prevention | PayTechLaw
AML and PSD2 – The End of E-Money? | PayTechLaw explains

AML and PSD2 – The End of E-Money?

Full KYC and e-money business are not best friends. However, the obligation to apply SCA to e-money transactions under PSD2 could be a deathblow.
BaFin: Circular on video identification is suspended | PayTechLaw explains