AAnti Money Laundering Read More 4 minute read Further step towards the adoption of the EU AML PackagebyPayTechLaw.com1. February 2024No comments As previously outlined on paytechlaw, the legislative process for the adoption of the AML Package of the EU… Read More
BBanking Read More 2 minute read Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!byPayTechLaw.com22. May 2023No comments Money20/20 Europe is back with a bang! Money 20/20 is the place where money does business. From payments,… Read More
FFinTech Read More 7 minute read New Regulation on the Supervision of Shareholdings and its impact on practicebyPayTechLaw.com30. 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 2 minute read CLOSED | Ticket raffle – Win a ticket for the Fintechli Conference 2022byPayTechLaw.com7. September 2022No comments Dear PayTechLaw readers! We would like to give something back to you and raffle 2x tickets for the… Read More
PPSD2 Read More 4 minute read New Card in Town – Legal Aspects of City CardsbyPayTechLaw.com15. February 2022No comments City cards as a solution to strengthen the retail trade? The increasing desolation of our city centers is… Read More
FFinTech Read More 2 minute read 5th anniversary of PayTechLaw! Happy Birthday & Cin-Cin!byPayTechLaw.com24. August 2021No comments Five years of burning keyboards, creativity, passion and red-hot topics from the areas of FinTech, payment, banking, crypto,… Read More
PPodcast Read More 1 minute read Podcast | Discussing legal advice for blockchain startups with Alireza SiadatbyPayTechLaw.com1. July 2021No comments In this podcast episode hosted by Blockrocket, Annerton partner Alireza Siadat and Sagar Barvaliya, Head of Venture Development… Read More
FFinTech online course Read More 3 minute read Commercial Agent Exemption | FinTech online course #6byPayTechLaw.com17. December 2020No comments After the last few articles dealt with the various payment services, this one focuses on an exception. Even… Read More