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PAYMENT.TECHNOLOGY.LAW.
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Regulatory

107 posts
FFinTech
DeFi vs. CeFi #6 - BaFin's publication on NFTs & BaFin vs. Uniswap
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  • 3 minute read

DeFi vs. CeFi #6 – BaFin’s publication on NFTs & BaFin vs. Uniswap

  • byAlireza Siadat
  • 20. March 2023
  • No comments
In our latest episode of PayTechTalk and our 6th “DeFi vs CeFi” series, we talk the latest activities…
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FFinTech
ESMA-Guidelines for operating DLT market infrastructure under the DLT Pilot Regime | Tamari Asatiani from Annerton | Cover picture: Adobe Stock/ld playing pilot Von Konstantin Yuganov
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  • 6 minute read

ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot Regime

  • byTamari Asatiani,Alireza Siadat
  • 10. January 2023
  • No comments
The European Securities and Market Authority (ESMA) has recently published final report on the DLT Pilot Regime (DLTR).…
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RRegulatory
Crypto-Asset White paper under MiCAR | Tamari Asatiani and Alireza Siadat from Annerton | Cover picture: Adobe Stock/lanarusfoto
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  • 3 minute read

Crypto-Asset White Paper under MiCAR

  • byTamari Asatiani,Alireza Siadat
  • 21. December 2022
  • No comments
PDF format: Crypto-Asset White Paper under MiCAR   General white paper requirement   The issuers of crypto- assets…
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AAnti Money Laundering
EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise | Charles Krier from Annerton | Cover picture: Adobe Stock/pickup
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  • 5 minute read

EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise

  • byCharles Krier
  • 14. December 2022
  • No comments
After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March…
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FFinTech
DeFi vs. CeFi #4 - Metaverse
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  • 1 minute read

DeFi vs. CeFi #4 – Metaverse

  • byAlireza Siadat
  • 15. November 2022
  • No comments
In our anniversary episode PayTechTalk #80 (!) our host Alireza talks again with Gökhan Nazenin and Henri de…
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FFinTech
Simplified authorization procedure in the light of MiCA | Tamari Asatiani | PayTechLaw | Cover picture: Adobe Stock/Юлия Лазебная
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  • 11 minute read

Simplified authorization procedure in the light of MiCA

  • byTamari Asatiani
  • 25. October 2022
  • No comments
The Markets in Crypto-Assets Regulation (MiCA) aims to foster EU-wide innovative crypto ecosystem by regulating selected crypto-assets services…
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FFinTech
PayTechTalk #79 - NFTs: regulation and adoption in the financial and non-financial market
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  • 2 minute read

DeFi vs. CeFi #3 – NFTs: regulation and adoption in the financial and non-financial market

  • byAlireza Siadat
  • 18. October 2022
  • No comments
In this episode of PayTechTalk our moderator Alireza talks again to Henri de Jong (Chief Business Development Officer…
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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
Webinar Aufzeichnung: Digital Assets Regulation Updates & Outlooks mit Alireza Siadat von Annerton | Hosted by TechLeaderBoard
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  • 1 minute read

Webinar Recording: Digital Assets Regulation – Updates & Outlooks

  • byAlireza Siadat
  • 5. October 2022
  • No comments
The TechLeaderBoard ™ hosted an English-language webinar on “Digital Assets Regulation Updates & Outlooks” with Dr Martin Hiesboeck…
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FFinTech
PayTechTalk #77 - DeFi vs. CeFi
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  • 2 minute read

DeFi vs. CeFi #2 – Pros & Cons

  • byAlireza Siadat
  • 13. September 2022
  • No comments
  Alireza Siadat, together with Gökhan Nazenin (Vice President Europe at FIS) and Henri de Jong (Chief Business…
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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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Featured
  • DeFi vs. CeFi #5 – Self-Sovereign-Identity SSI
    • 15. February 2023
    • byAlireza Siadat
  • PSD3 is getting closer – Results of the PSD2 Review Study
    • 14. February 2023
    • byChristian Walz
  • ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms
    • 7. February 2023
    • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran,Maximilian Agthe
  • New Regulation on the Supervision of Shareholdings and its impact on practice
    • 30. January 2023
    • byJana Terpetschnig
  • Infografic | DLT Pilot Regime
    • 13. December 2022
    • byTamari Asatiani
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