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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
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Browsing Tag

PIS

4 posts
AAnti Money Laundering
PayTechLaw Top10 - 2018
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  • 5 minute read

PayTechLaw Top10 – The most clicked-on blog entries of 2018

  • byIsabella Fröhlich
  • 27. December 2018
  • No comments
We have finally digested the roast, scoffed all the tasty biscuits and properly disposed of the wrapping paper…
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PPSD2
BaFin-Merkblatt | BaFin guidance
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  • 2 minute read

Fasten your seatbelts – new BaFin guidance notice available regarding the German Payment Services Supervisory Act

  • byFrank Müller
  • 29. November 2017
  • No comments
On 29 November 2017 BaFin published the long-awaited updated guidance notice regarding the German Payment Services Supervisory Act…
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PPodcast
PayTechTalk 12 – Should an AIS and a PIS be subject to AML regulations?
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  • 1 minute read

PayTechTalk 12 – Should an AIS and a PIS be subject to AML regulations?

  • byFrank Müller
  • 23. November 2017
  • No comments
As Susanne already covered in her latest blogpost about Payment Initiation Services, Account Information Services and the AML…
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AAnti Money Laundering
AML, Payment Initiation Services & Account Information Services
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  • 5 minute read

The devil is in the detail: Payment Initiation Services, Account Information Services and the AML regulations

  • byDr. Susanne Grohé
  • 6. November 2017
  • No comments
Should Payment Initiation Services and Account Information Services be subject to AML regulations? One of the most discussed…
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Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • 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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