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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
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    • DORA & IT Security
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Browsing Tag

Whistleblowers

2 posts
PPodcast
PayTechTalk 60 - Die neuen Hinweisgeber-Regelungen
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  • 3 minute read

PayTechTalk 60 – The New Whistleblower Regulation

  • byAlireza Siadat
  • 12. January 2021
In this episode of PayTechTalk we talk to Maraja Fistanic and Dr. Thomas Altenbach on the Whistleblower-regime, which is going…
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RRegulatory

Big Brother is watching you – BaFin launches central contact point for Whistleblowers

  • byFrank Müller
  • 1. July 2016
The purpose of the contact point In their latest journal from 15th June 2016 BaFin announced they will…
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