AAnti Money Laundering Read More 3 minute read The more the better? German Finance Minister Lindner’s plans for fighting financial crimebyChristian Walz30. August 2022No comments On August 24, 2022, German Finance Minister Christian Lindner outlined his plans for a more powerful fight against… Read More
PPSD2 Read More 3 minute read On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment ServicesbyChristian Walz29. June 2022No comments The review of PSD2 is currently taking place with some delay. With this review, various market participants are… Read More
DData Protection Read More 6 minute read Commission proposal to amend the EU Directive on consumer rights in respect of distance contracts for financial servicesbyDr. Anna L. Izzo-Wagner,Till Christopher Otto28. June 2022No comments On 11.05.2022, the EU Commission published a proposal for a directive concerning distance contracts for financial services. The… Read More
FFinTech Read More 1 minute read Overview NFTs & Intellectual Property LawbyDiana Spikowius21. June 2022No comments Licensing of NFTs Licensing contract law is an important point to be regulated if content protected by intellectual… Read More
FFinTech Read More 4 minute read Introduction of the EU DLT Pilot RegimebyThierry Joseph15. June 2022No comments In September 2020, the European Commission adopted its Digital Finance Package, an initiative aiming at strengthening the EU’s… Read More
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 7 minute read BaFin’s latest adjustments to the MiFID conduct of business obligationsbyDr. Anna L. Izzo-Wagner19. May 2022No comments According to the newly amended FAQ of the German Federal Financial Supervisory Authority (BaFin) on the MiFID II… 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
AAnti Money Laundering Read More 1 minute read Webinar | DeFi vs. KYCbyAlireza Siadat3. May 2022No comments Regulation, KYC and DeFi? Is it compatible? As part of the IDnow Expert Series, IDnow recorded an interview… 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