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Blockchain, smart contracts and esports: a match-winning formula?

United Kingdom - June 6 2019 From relatively obscure origins, the advent of cryptocurrency has fuelled a blockchain (or, less catchy, “distributed ledger technology”) boom in...

Jonathan Emmanuel, William Deller, Nikhil Vyas.

Videoidentifikation und Liveness-Checks im Finanzsektor

Germany - May 14 2019 Zur Begründung einer Geschäftsbeziehung bedarf es auch im digitalen Zeitalter einer sicheren Identifizierung des Kunden. Dies gilt in der regulierten...

Dr. Michael Jünemann, Johannes Wirtz, Sascha Lucas.

Video identification and liveness checks in the financial sector

Germany - May 10 2019 Video ID offers a comfortable alternative to identify customers. German regulator BaFin sets the rules. A secure and reliable identification of the...

Dr. Michael Jünemann, Johannes Wirtz.

KIDZAD: BaFin informiert über geldwäscherechtliche Pflichten

Germany - July 19 2018 Die Fristen für die Registrierungs- und Erlaubnisanträge für Kontoinformationsdienste (KID) und Zahlungsauslösedienste (ZAD), die die Übergangsfristen...

Dr. Michael Jünemann, Johannes Wirtz.

AISPPISP: BaFin outlines obligations under money laundering law

Germany - July 18 2018 The time periods for the registration and permit applications for Account Information Services (AIS) and Payment Initiation Services (PIS), which...

Dr. Michael Jünemann, Johannes Wirtz.