AAnti Money Laundering Read More 5 minute read PayTechLaw Top10 – The most clicked-on blog entries of 2018byPayTechLaw.com27. December 2018 We have finally digested the roast, scoffed all the tasty biscuits and properly disposed of the wrapping paper… Read More
PPSD2 Read More 2 minute read Fasten your seatbelts – new BaFin guidance notice available regarding the German Payment Services Supervisory ActbyFrank Müller29. November 2017 On 29 November 2017 BaFin published the long-awaited updated guidance notice regarding the German Payment Services Supervisory Act… Read More
PPodcast Read More 1 minute read PayTechTalk 12 – Should an AIS and a PIS be subject to AML regulations?byFrank Müller23. November 2017 As Susanne already covered in her latest blogpost about Payment Initiation Services, Account Information Services and the AML… Read More
AAnti Money Laundering Read More 5 minute read The devil is in the detail: Payment Initiation Services, Account Information Services and the AML regulationsbyDr. Susanne Grohé6. November 2017 Should Payment Initiation Services and Account Information Services be subject to AML regulations? One of the most discussed… Read More