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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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mm

Thierry Joseph

4 posts
Thierry Joseph works at Annerton S.A. in Luxembourg where he advises domestic and international clients, in particular, in the areas of banking law, payment services law, crypto & digitisation, anti-money laundering and outsourcing.

Thierry Joseph is admitted to the Luxembourg bar as Avocat à la Cour. He is a member of several professional associations, including the Association Luxembourgeoise des Juristes de Droit Bancaire (ALJB) and the Luxembourg Blockchain & DLT Association (Lëtzblock).
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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AAnti Money Laundering
EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer | Thierry Joseph from Annerton | Cover picture: Adobe Stock/wladimir1804
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  • 5 minute read

EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer

  • byThierry Joseph
  • 11. October 2022
  • No comments
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
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FFinTech
INTRODUCTION OF THE EU DLT PILOT REGIME
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  • 4 minute read

Introduction of the EU DLT Pilot Regime

  • byThierry Joseph
  • 15. June 2022
  • No comments
In September 2020, the European Commission adopted its Digital Finance Package, an initiative aiming at strengthening the EU’s…
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FFinTech
DLT & Blockchain: Luxembourg regulator publishes whiteapaper | PayTechLaw | Thierry Joseph | Cover picture: LuckyStep
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  • 8 minute read

Distributed Ledger Technology (DLT) & Blockchain: Whitepaper published by the Luxembourg regulator

  • byThierry Joseph
  • 1. February 2022
  • No comments
On 21 January 2022, the Luxembourg financial sector supervisory authority, the Commission de surveillance du secteur financier (“CSSF”),…
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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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  • 15. – 17.02.2023: European Blockchain Convention
  • 16. – 17.03.2023: Payment Exchange
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