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PAYMENT.TECHNOLOGY.LAW.
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New Regulation on the Supervision of Shareholdings and its impact on practice | Dr Anna Izzo-Wagner, Anh-Vu Tran , Till-Christopher Otto from Annerton | Cover picture: Adobe Stock/Vitalii Vodolazskyi
FFinTech

New Regulation on the Supervision of Shareholdings and its impact on practice

  • byJana Terpetschnig
  • 30. January 2023
  • 7 minute read
On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on…
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FFinTech
ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot Regime
  • byTamari Asatiani,Alireza Siadat
  • 10. January 2023
RRegulatory
Crypto-Asset White Paper under MiCAR
  • byTamari Asatiani,Alireza Siadat
  • 21. December 2022
AAnti Money Laundering
EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise
  • byCharles Krier
  • 14. December 2022
FFinTech
New Regulation on the Supervision of Shareholdings and its impact on practice | Dr Anna Izzo-Wagner, Anh-Vu Tran , Till-Christopher Otto from Annerton | Cover picture: Adobe Stock/Vitalii Vodolazskyi
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  • 7 minute read

New Regulation on the Supervision of Shareholdings and its impact on practice

  • byJana Terpetschnig
  • 30. January 2023
  • No comments
On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on…
Read More
FFinTech
ESMA-Guidelines for operating DLT market infrastructure under the DLT Pilot Regime | Tamari Asatiani from Annerton | Cover picture: Adobe Stock/ld playing pilot Von Konstantin Yuganov
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  • 6 minute read

ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot Regime

  • byTamari Asatiani,Alireza Siadat
  • 10. January 2023
  • No comments
The European Securities and Market Authority (ESMA) has recently published final report on the DLT Pilot Regime (DLTR).…
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RRegulatory
Crypto-Asset White paper under MiCAR | Tamari Asatiani and Alireza Siadat from Annerton | Cover picture: Adobe Stock/lanarusfoto
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  • 3 minute read

Crypto-Asset White Paper under MiCAR

  • byTamari Asatiani,Alireza Siadat
  • 21. December 2022
  • No comments
PDF format: Crypto-Asset White Paper under MiCAR   General white paper requirement   The issuers of crypto- assets…
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AAnti Money Laundering
EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise | Charles Krier from Annerton | Cover picture: Adobe Stock/pickup
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  • 5 minute read

EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise

  • byCharles Krier
  • 14. December 2022
  • No comments
After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March…
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FFinTech
Infografik | DLT Pilot Regime | Tamari Asatiani from Annerton | PayTechLaw | Cover picture: luismolinero
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  • 3 minute read

Infografic | DLT Pilot Regime

  • byTamari Asatiani
  • 13. December 2022
  • No comments
PDF format: Infographic DLT Pilot Regime   Different Categories of DLT Market Infrastructure/Permissions     DLT Multilateral Trading…
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AAnti Money Laundering
ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest | Cover picture: Copyright © Adobe Stock/nmann7
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  • 3 minute read

ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest

  • byThierry Joseph,Dr Franz Ringel (guest author)
  • 9. December 2022
  • No comments
In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice…
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PPodcast
Regulierung von NFTs: Erstellung, Kauf und Vermarktung (TV Helden Podcast) | Alireza Siadat und Diana Spikowius von Annerton | Copyright: TV Helden Podcast
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  • 4 minute read

Regulation of NFTs: creation, purchase and marketing

  • byDiana Spikowius,Alireza Siadat,Maximilian Agthe
  • 29. November 2022
  • No comments
Production/Copyright: TV-Helden   Web3 and NFTs in particular do not stop at the TV industry and will possibly…
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FFinTech
DeFi vs. CeFi #4 - Metaverse
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  • 1 minute read

DeFi vs. CeFi #4 – Metaverse

  • byAlireza Siadat
  • 15. November 2022
  • No comments
In our anniversary episode PayTechTalk #80 (!) our host Alireza talks again with Gökhan Nazenin and Henri de…
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PPayment
Credit card saturation and debit card boom in Germany? | Hugo Godschalk for PayTechLaw | Cover picture: Adobe Stock/abimagestudio
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  • 7 minute read

Credit card saturation and debit card boom in Germany?

  • byDr. Hugo Godschalk
  • 7. November 2022
  • No comments
According to the Bundesbank’s payment statistics, the number of credit cards issued1 fell by 6% (for so-called charge…
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CCrypto & digitisation
Whitepaper | Digital assets and tokenisation as future trends for the fund industry by WeOwn
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  • 1 minute read

Whitepaper | Digital assets and tokenisation as future trends for the fund industry

  • byAlireza Siadat
  • 2. November 2022
  • No comments
The multi-layered benefits of blockchain technology and digitalisation of value creation processes are possible solutions to the increasing…
Read More
Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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Event calendar
  • 15. – 17.02.2023: European Blockchain Convention
  • 16. – 17.03.2023: Payment Exchange
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Featured
  • Simplified authorization procedure in the light of MiCA
    • 25. October 2022
    • byTamari Asatiani
  • DeFi vs. CeFi #3 – NFTs: regulation and adoption in the financial and non-financial market
    • 18. October 2022
    • byAlireza Siadat
  • EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer
    • 11. October 2022
    • byThierry Joseph
  • Webinar Recording: Digital Assets Regulation – Updates & Outlooks
    • 5. October 2022
    • byAlireza Siadat
  • PayTechTalk #78 – Crypto Compliance
    • 27. September 2022
    • byAlireza Siadat
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