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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • FinTech
    • FinTech online course
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    • IT-Security
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Browsing Tag

money laundering

4 posts
AAnti Money Laundering
virtuelle IBAN | virtual IBAN | PayTechLaw
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  • 6 minute read

Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN

  • byDr. Susanne Grohé
  • 24. September 2020
BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…
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AAnti Money Laundering
eIDAS | AMLD5 | PayTechLaw
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  • 5 minute read

eIDAS and AMLD5: A perfect match?

  • byCharles Krier,Katharina Wagener
  • 10. September 2020
In the fight against money laundering and terrorist financing, accurate identification and verification of customer data are an…
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AAnti Money Laundering
EBA Consultation Paper | E-Geld-Emittenten | e-money issuers | PayTechLaw
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  • 3 minute read

The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?

  • byFrank Müller,Katharina Wagener
  • 21. July 2020
The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money…
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PPodcast
PayTechTalk 9 – Der schleichende Tod des E-Geld | PayTechLaw
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  • 1 minute read

PayTechTalk 9 – The lingering death of electronic money

  • byFrank Müller
  • 26. October 2017
What exactly is electronic money? What can one use it for? Do purchasers of electronic money have to…
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Newsticker
  • Marketing communications: BaFin applies ESMA guidelines
  • BMF publishes regulation on crypto fund units (KryptoFAV)
  • BaFin publishes Consultation 18/2021 – Interpretative and application notes on the Money Laundering Act pursuant to Section 51 (8) GwG
  • MaRisk, BAIT and ZAIT: BaFin publishes amendments to MaRisk and BAIT and a new circular ZAIT
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16 October 2021: LIBERTY IN OUR LIFETIME, Müllheim (CH)

7 November 2021: BITCOIN, BLOCKCHAIN, DLT & DIGITAL ASSETS WEBINAR (Online)

18 November 2021: CRYPTX, The Crypto Conference, Frankfurt am Main (GER)

24 November 2021: Fintech.li Conference, Liechtenstein (LIE)

 

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