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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
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    • FinTech online course
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mm

Dr. Anika Patz

1 post
Dr. Anika Patz is Legal Counsel of Börse Stuttgart Digital Exchange GmbH. Börse Stuttgart Digital Exchange is the trading venue for digital assets of Börse Stuttgart Group. Previously, Anika Patz worked as a lawyer and advised banks, financial and investment firms as well as trading venue operators, in particular on regulatory and money laundering issues.
BBanking
PayTechLaw_Neues Aufsichtsregime für Wertpapierfirmen durch das WpIG_Jo Panuwat D
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  • 6 minute read

New supervisory regime for investment firms through the WpIG

  • byDr. Anika Patz,Dr. Anna L. Izzo-Wagner
  • 5. March 2021
According to the government draft, investment firms will be subject to a completely new supervisory regime – the…
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Newsticker
  • Marketing communications: BaFin applies ESMA guidelines
  • BMF publishes regulation on crypto fund units (KryptoFAV)
  • BaFin publishes Consultation 18/2021 – Interpretative and application notes on the Money Laundering Act pursuant to Section 51 (8) GwG
  • MaRisk, BAIT and ZAIT: BaFin publishes amendments to MaRisk and BAIT and a new circular ZAIT
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Event Calendar

16 October 2021: LIBERTY IN OUR LIFETIME, Müllheim (CH)

7 November 2021: BITCOIN, BLOCKCHAIN, DLT & DIGITAL ASSETS WEBINAR (Online)

18 November 2021: CRYPTX, The Crypto Conference, Frankfurt am Main (GER)

24 November 2021: Fintech.li Conference, Liechtenstein (LIE)

 

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