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PayTechTalk Top5 - 2018 | PayTechLaw

PayTechTalk Top5 – 2018: The most popular podcasts of 2018

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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!

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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!

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

AML5 update: 5th Anti Money Laundering Directive adopted

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5th Anti Money Laundering Directive (AML5) tightens requirements…
ESAs | Geldwäscheprävention | money laundering prevention | PayTechLaw

Double standards: ESAs place high demands on the use of innovative solutions regarding anti-money laundering prevention

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In their opinion, the ESAs praise how money laundering and…
AML and PSD2 – The End of E-Money? | PayTechLaw explains

AML and PSD2 – The End of E-Money?

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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

BaFin pulls back on plans to modify administrative practices on video identification – Circular 04/2016 (GW) suspended until 31 December 2016

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Circular on video identification is suspended Germany’s Federal…
Proposal for a fifth AML Directive – Impacts on the E-money Business

Proposal for a fifth AML Directive – Impacts on the E-money Business

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If the “killer” provision of Article 12 of 5AMLD will come into force, it will massively impact the European e-money business. No thresholds and full KYC.