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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
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    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
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    • Payment
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  • Podcast
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Thierry Joseph

2 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).
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
  • European Council and Parliament reach agreement on Digital Operational Resilience Act ‘DORA’
  • European Parliament & Council published Regulation (EU) 2022/858 on a pilot regime for DLT based market infrastructures published
  • BaFin publishes new leaflet: Notes on the authorisation procedure for crypto securities registers (DE)
  • EBA publishes final report on the amendment of its technical standards on the exemption to strong customer authentication for account access
  • The European Union vs. Self-Hosted Crypto Wallets
  • BaFin circular: EU and FATF country lists due to deficits in combating money laundering, terrorist financing and proliferation financing
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