Know your customer (KYC)
Introduction Know Your Customer (KYC) is a term that refers to the process by which companies verify the identity of their customers. In this article, ...
Tag: BaFin
German Investment Act (VermAnlG)
The German Investment Schemes Act (VermAnlG) is an important set of rules in German law that regulates the market for investment schemes. In this comprehensive ...
Crowdfunding
Crowdfunding is an increasingly popular method of financing projects, start-ups and various initiatives in the Federal Republic of Germany. In this article, we will focus ...
Payment Services Supervision Act (ZAG)
Introduction The Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) is a key set of regulations in the German financial sector relating to payment services. It ...
German Banking Act (KWG)
Introduction The German Banking Act (Kreditwesengesetz - KWG) is a key set of regulations in the German banking and financial sector. It establishes the legal ...
Federal Financial Supervisory Authority (BaFin)
Introduction The Federal Financial Supervisory Authority (BaFin) is the central supervisory authority for the financial market in Germany. It was founded in 2002 and is ...
Contractual regulations for no-code/low-code software development
No-code and low-code platforms enable rapid software development without extensive manual programming. Applications are increasingly being developed on the basis...
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Podcastfolge
Digital sovereignty: Europe’s path to a self-determined digital future
In this exciting episode of the itmedialaw.com podcast, we take a deep dive into the highly topical subject of digital...
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Video
My transparent billing
In this video, I talk a bit about transparent billing and how I communicate what it costs to work with...
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