EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise
After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March…
Webinar | DeFi vs. KYC
Regulation, KYC and DeFi? Is it compatible? As part of the IDnow Expert Series, IDnow recorded an interview…
PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash course
To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller…
KYC and KYB – identification pursuant to Anti-Money Laundering Act | FinTech online course #21
As we have already learned in the last article, the identification of the customer is only one of…
PayTechTalk Top5 – 2018: The most popular podcasts of 2018
As already hinted at in my last post: after we presented the PayTechLaw Top10, i.e. the ten blog…
PayTechTalk 29: KYC by Third Parties? This is how it works!
In PayTechTalk 28 haben wir uns intensiv mit dem Thema Geldwäscheprävention befasst und versucht, die wesentlichen Grundlagen zu vermitteln.…
KYC and the distribution of e-money: Do I have to or not? Section 25i para. 2 German Banking Act (KWG)
The German legislator transposed the requirements of the 4th EU Anti-Money Laundering Directive (AMLD 4) into German law…
PayTechTalk 28: KYC, AML and CTF. Fanta 4? Prevention of money laundering!
In PayTechTalk 28 I will be discussing an issue that is of great importance for our advisory practice…
AML5 update: 5th Anti Money Laundering Directive adopted
5th Anti Money Laundering Directive (AML5) tightens requirements for anonymous e-money and makes cryptocurrency platforms and wallet providers…
Double standards: ESAs place high demands on the use of innovative solutions regarding anti-money laundering prevention
In their opinion, the ESAs praise how money laundering and the financing of terrorism can be prevented by…