FFinTech New Regulation on the Supervision of Shareholdings and its impact on practice byJana Terpetschnig30. January 20237 minute read 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 byTamari Asatiani,Alireza Siadat10. January 2023
AAnti Money Laundering EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise byCharles Krier14. December 2022
FFinTech Read More 7 minute read New Regulation on the Supervision of Shareholdings and its impact on practicebyJana Terpetschnig30. January 2023No comments On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on… Read More
FFinTech Read More 6 minute read ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot RegimebyTamari Asatiani,Alireza Siadat10. January 2023No comments The European Securities and Market Authority (ESMA) has recently published final report on the DLT Pilot Regime (DLTR).… Read More
RRegulatory Read More 3 minute read Crypto-Asset White Paper under MiCARbyTamari Asatiani,Alireza Siadat21. December 2022No comments PDF format: Crypto-Asset White Paper under MiCAR General white paper requirement The issuers of crypto- assets… Read More
AAnti Money Laundering Read More 5 minute read EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a PremisebyCharles Krier14. December 2022No comments After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March… Read More
FFinTech Read More 3 minute read Infografic | DLT Pilot RegimebyTamari Asatiani13. December 2022No comments PDF format: Infographic DLT Pilot Regime Different Categories of DLT Market Infrastructure/Permissions DLT Multilateral Trading… Read More
AAnti Money Laundering Read More 3 minute read ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interestbyThierry Joseph,Dr Franz Ringel (guest author)9. December 2022No comments In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice… Read More
PPodcast Read More 4 minute read Regulation of NFTs: creation, purchase and marketingbyDiana Spikowius,Alireza Siadat,Maximilian Agthe29. November 2022No comments Production/Copyright: TV-Helden Web3 and NFTs in particular do not stop at the TV industry and will possibly… Read More
FFinTech Read More 1 minute read DeFi vs. CeFi #4 – MetaversebyAlireza Siadat15. November 2022No comments In our anniversary episode PayTechTalk #80 (!) our host Alireza talks again with Gökhan Nazenin and Henri de… Read More
PPayment Read More 7 minute read Credit card saturation and debit card boom in Germany?byDr. Hugo Godschalk7. November 2022No comments According to the Bundesbank’s payment statistics, the number of credit cards issued1 fell by 6% (for so-called charge… Read More
CCrypto & digitisation Read More 1 minute read Whitepaper | Digital assets and tokenisation as future trends for the fund industrybyAlireza Siadat2. November 2022No comments The multi-layered benefits of blockchain technology and digitalisation of value creation processes are possible solutions to the increasing… Read More