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Shopping Budget for the AI Agent – Do Agentic Payments Require Authorization Under the ZAG?
Agentic Payments are not only transforming marketing approaches in e-commerce but also changing the rules of the game in the payments sector. Are AI agents that process payments subject to licensing requirements under the ZAG, and how can such business models be designed to comply with regulatory requirements?
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Will Supervisory Authorities Use AI Tools in Money Laundering Supervision?
Opportunities and challenges: How is SupTech changing the fight against financial crime, and why are FinTech companies increasingly under scrutiny from regulators?
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AI Compliance in Companies (Part II) – When Does an AI Model Fall Within the Scope of the GDPR?
AI compliance in companies: When are AI models subject to the GDPR, and what challenges arise when complying with data protection regulations?
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The Future of Programming: Vibecoding with Artificial Intelligence
Faster code thanks to AI, but on unstable legal ground? How legal risks and security gaps can be mitigated.
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Artificial Intelligence in the Financial Industry (Part III) – AI in Risk Management
Artificial intelligence can also be used in the risk management of financial institutions. However, the ultimate responsibility for the use and its results always remains with the management.
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Artificial Intelligence in the Financial Industry (Part II) – AI in Asset Management
The use of AI in asset management may constitute a financial or securities service in specific cases. In such cases, permission from BaFin is required.
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Artificial Intelligence in the Financial Industry (Part I) – AI in Securities Trading
When using AI in securities trading, the securities services company is subject to special monitoring and recording obligations.
