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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
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    • Payment
    • PSD2
    • Regulatory
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  • Podcast
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Browsing Tag

Podcast

3 posts
AAnti Money Laundering
AMLA crash course | PayTechTalk
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  • 2 minute read

PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash course

  • byFrank Müller
  • 1. June 2021
  • No comments
To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller…
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PPodcast
PayTechTalk #64 | RTP & Instant Payments mit Finastra
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  • 3 minute read

PayTechTalk #64 | SEPA Request to Pay – How does it work? Who can use it? When will it come?

  • byDr. Susanne Grohé
  • 25. May 2021
  • No comments
On 15 June 2021, the new rulebook for SEPA Request to Pay (SEPA RTP) will come into force.…
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AAnti Money Laundering
PayTechTalk Top5 - 2018 | PayTechLaw
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  • 3 minute read

PayTechTalk Top5 – 2018: The most popular podcasts of 2018

  • byIsabella Fröhlich
  • 29. December 2018
  • No comments
As already hinted at in my last post: after we presented the PayTechLaw Top10, i.e. the ten blog…
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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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  • 15. – 17.02.2023: European Blockchain Convention
  • 16. – 17.03.2023: Payment Exchange
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Featured
  • New Regulation on the Supervision of Shareholdings and its impact on practice
    • 30. January 2023
    • byJana Terpetschnig
  • ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot Regime
    • 10. January 2023
    • byTamari Asatiani,Alireza Siadat
  • EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise
    • 14. December 2022
    • byCharles Krier
  • Crypto-Asset White Paper under MiCAR
    • 21. December 2022
    • byTamari Asatiani,Alireza Siadat
  • Infografic | DLT Pilot Regime
    • 13. December 2022
    • byTamari Asatiani
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