FFinTech Read More 4 minute read Crowdfunding Regulation (ECSPR) and tied agent: does it fit together and if so, how?byDr. Anna L. Izzo-Wagner,Till Christopher Otto10. June 2022No comments The Crowdfunding Regulation (ECSPR – European Crowdfunding Service Provider Regulation) has now been in force since November 2021,… Read More
BBanking Read More 4 minute read Revised regulatory technical standards on strong customer authentication and common and secure communication under PSD2byCharles Krier10. May 2022No comments Revised RTS on SCA & CSC under PSD2 On 5 April 2022, the European Banking Authority (EBA) published… Read More
BBanking Read More 2 minute read Financial services – The same word, but not the same meaning under regulatory law and civil lawbyKemal Ahmedi29. March 2022No comments What are financial services? What are financial services? One might think that this question can be answered unambiguously.… Read More
FFinTech Read More 8 minute read Distributed Ledger Technology (DLT) & Blockchain: Whitepaper published by the Luxembourg regulatorbyThierry Joseph1. February 2022No comments On 21 January 2022, the Luxembourg financial sector supervisory authority, the Commission de surveillance du secteur financier (“CSSF”),… 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
AAnti Money Laundering Read More 3 minute read Anti-Money Laundering 3.0: The Anti-Money Laundering Regulation, AMLA and the 6th AML DirectivebyTill Christopher Otto22. July 2021No comments Abstract: The EU Commission has published its ambitious plan to reform EU anti-money laundering legislation. What does the… Read More
FFinTech Read More 3 minute read Crowdfunding Regulation and lending platforms – Hooray, no fronting bank needed anymore!byDr. Florian Lörsch31. March 2021No comments In a previous blog post, we have presented the Crowdfunding Regulation (Regulation on “European Business CrowdfundingService Providers“, (EU)… Read More
FFinTech Read More 4 minute read Some personal thoughts on women in the fintech industrybyDr. Susanne Grohé8. March 2021No comments March 8th, International Women’s Day, has recently been made a public holiday in Berlin, Germany. This allows me… Read More
FFinTech Read More 6 minute read New authorisation requirement for financial holding companies – consequences for FintechsbyWolfgang Vahldiek,Dr. Anna L. Izzo-Wagner,Till Christopher Otto12. February 2021No comments Holding companies that are at the head of a group supervised by the supervisory authority on a pooled… Read More
FFinTech Read More 4 minute read Crowdfunding Regulation: The licensing procedure for crowdfunding service providersbyDr. Anna L. Izzo-Wagner,Till Christopher Otto21. January 2021One comment The Crowdfunding Regulation creates a uniform set of rules for swarm funding across Europe. Among other things, direct… Read More