PPSD2 PSD3 and PSR: What changes are there for telecommunication-specific payment transactions? byKatharina Wagener14. March 20243 minute read The proposals for the Payment Services Directive 3 (“PSD3”) and the Payment Services Regulation (“PSR”) continue to take… Read More
AML Package Pt. 3: Risk Management under the AML Regulation byTill Christopher Otto,Sebastian Glaab12. March 2024
RRegulatory Online again: BaFin register of notified LNE exemptions byDr. Hugo Godschalk,Christian Walz5. March 2024
PPSD2 Read More 3 minute read PSD3 and PSR: What changes are there for telecommunication-specific payment transactions?byKatharina Wagener14. March 2024No comments The proposals for the Payment Services Directive 3 (“PSD3”) and the Payment Services Regulation (“PSR”) continue to take… Read More
Read More 2 minute read AML Package Pt. 3: Risk Management under the AML RegulationbyTill Christopher Otto,Sebastian Glaab12. March 2024No comments The AML package encompasses a multitude of changes compared to the previous legal framework. The third part of… Read More
FFinTech Read More 3 minute read Revision of MaComp BT 8byJoerg Streissle7. March 2024No comments BaFin implements ESMA guidelines on MiFID II compensation requirements With a revision of the Special Part 8 of… Read More
RRegulatory Read More 4 minute read Online again: BaFin register of notified LNE exemptionsbyDr. Hugo Godschalk,Christian Walz5. March 2024No comments Here at PayTechLaw, we have always dealt with the PSD2-exceptions for limited networks and limited product ranges. Those… Read More
AAnti Money Laundering Read More 3 minute read AML package (1) – Money laundering versus sanctionsbyTill Christopher Otto,Sebastian Glaab29. February 2024No comments With the publication of the compromise text on the new Anti-Money Laundering Regulation (“AML-R”) and the so-called Sixth… Read More
CCrypto & digitisation Read More 3 minute read Blockchain in Action – How DLT Enables Sanction EnforcementbyEyip Akcuru,Alireza Siadat27. February 2024No comments The European Union’s 12th sanctions package includes new and extended sanctions against Russia. In addition to the transit… Read More
AAnti Money Laundering Read More 2 minute read The AML package is herebySebastian Glaab,Till Christopher Otto20. February 2024No comments On February 12, 2024, the Council of the European Union published the final compromise texts on the new… Read More
FFinTech Read More 7 minute read Digital Euro – No Full Anonymity. Why Not?byDr. Hugo Godschalk15. February 2024No comments A contribution to the hearing in the Finance Committee of the German Bundestag on the digital euro on… Read More
PPayment Read More 6 minute read ESA’s Final Report: SFDR RTS 2.0byMaximilian Agthe,Anh-Vu Tran14. February 2024No comments Introduction The European Union wants to achieve net-zero CO2 emissions by 2050 – among other things with the… Read More
LLegal Read More 7 minute read DORA takes shape – first package of final RTS/ITS to DORA publishedbyJosefine Spengler,Ana Giorgadze6. February 2024No comments EU regulators have published the final versions of an initial set of four technical standards for operational resilience… Read More