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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Browsing Tag

money laundering

5 posts
AAnti Money Laundering
Online identification | In the sandbox of money laundering - when will it be opened? | Dr. Susanne Grohé from Annnerton | Cover picture: lisalucia
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  • 4 minute read

In the sandbox of money laundering – when will it be opened?

  • byDr. Susanne Grohé
  • 8. March 2022
  • No comments
Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will…
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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
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
What exactly is electronic money? What can one use it for? Do purchasers of electronic money have to…
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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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