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The New EU Anti-Money Laundering Package – Correctly identifying and verifying beneficial owners
10 November 2026 | Money Laundering Compliance
Following our overview of the new EU anti-money laundering package, the expanded scope of obliged entities and the new CDD and KYC requirem…
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The CJEU’s Tukowiecka Judgment: A One-Hit Wonder or a Turning Point for Unauthorised Payments?
04 November 2026 | Payment Services Law
On 15 October 2026, the Court of Justice of the European Union (CJEU) answered a question in Case C-70/25 (Tukowiecka) that affects a great…
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PSR & PSD3 - the ultimate link tool
27 October 2026 | Payment Services Law
In this blog post, we have put together all relevant publicly available information regarding PSR & PSD3. You can find updates of the t…
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The New EU Anti-Money Laundering Package - CDD and KYC requirements
13 October 2026 | Money Laundering Compliance
In the first part of our blog series, we provided an overview of the new EU anti-money laundering package; the second part addressed the qu…
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2026 Amendment to the Unfair Commercial Practices Act: Targeting greenwashing and planned obsolescence
21 September 2026 | Corporate and Commercial Law
Environmental claims such as ‘environmentally friendly’, ‘climate-neutral’ or ‘sustainable’, as well as statements regarding the durabili…
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PFR strengthens Banking & Finance with Dr. Klaus Fanni
09 September 2026 | PFR News
PFR continues to expand its banking and financial supervisory law practice: with Dr. Klaus Fanni joining as a seasoned banking and capital…
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The New EU Anti-Money Laundering Package – Who will be subject to these obligations in future?
20 August 2026 | Money Laundering Compliance
The new EU anti-money laundering package not only harmonises and tightens the regulatory framework for the prevention of money laundering…
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New ECJ ruling – Receiving funds does not automatically constitute the provision of a payment service
17 July 2026 | Payment Services Law
Yesterday, 16 July 2026, the European Court of Justice (ECJ) handed down an important judgement in Case C-51/25 (Betaal Garant Nede…
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Bernd Fletzberger is a guest on the P19 Payment Podcast
28 June 2026 | Payment Services Law
Our partner Bernd Fletzberger was recently a guest on the P 19 Payment Podcast. In conversation with Björn Wessel, he explains (in German)…
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