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 2021 Abstract: The EU Commission has published its ambitious plan to reform EU anti-money laundering legislation. What does the… Read More
RRegulatory Read More 4 minute read EBA consults on guidelines on the limited network exclusion under PSD2byChristian Walz20. July 2021 On July 15, 2021, the European Banking Authority (EBA) published a consultation draft on guidelines on the limited… Read More
AAnti Money Laundering Read More 5 minute read Bundestag Election 2021: Parties’ Positions on Payment IssuesbyChristian Walz13. July 2021 On September 26, 2021, the elections to the 20th German Bundestag will take place. Even though we believe… Read More
TTax Read More 4 minute read Bitcoin & Co. : Draft BMF letter on the income tax treatment of cryptocurrencies and tokens – Part 2byDr. Steffen Rapp,Anh-Vu Tran8. July 2021 In Part 2 of this article on the draft BMF letter on the income tax treatment of cryptocurrencies… Read More
PPodcast Read More 1 minute read Podcast | Discussing legal advice for blockchain startups with Alireza SiadatbyPayTechLaw.com1. July 2021 In this podcast episode hosted by Blockrocket, Annerton partner Alireza Siadat and Sagar Barvaliya, Head of Venture Development… Read More
TTax Read More 4 minute read Bitcoin & Co.: Draft BMF letter on the in-come tax treatment of cryptocurrencies and tokens – Part (1)byAnh-Vu Tran,Dr. Steffen Rapp29. June 2021 Initial Situation For some years now, Steffen has been reporting on the tax treatment of cryptocurrencies in his… Read More
CCrypto & digitisation Read More 7 minute read Tokenised bank money – Further comments on MiCAR (2)byDr. Hugo Godschalk17. June 2021 In my previous article, I discussed the problems arising from the methodology and definitions of the European Commission’s… Read More
CCrypto & digitisation Read More 7 minute read Crypto-assets market: France implements a regulatory framework in anticipation of the MiCA regulationbyBenjamin May15. June 2021 On 24 September 2020, the European Commission published a draft regulation on “crypto assets” known as the “MiCA… Read More
BBanking Read More 5 minute read Fee and contract amendment clauses in bank GTCs invalid | Consequences for the payment and banking practicebyDr. Jörg Streißle10. June 2021 In its ruling of April 27th, 2021 (XI ZR 26/20), the “banking chamber” of the Federal High Court… Read More
PPodcast Read More 2 minute read PayTechTalk #66 – eWpG | Electronic Securities ActbyAlireza Siadat8. June 2021 In this episode of PayTechTalk, Dorette Daume from Cashlink is my guest. We talk about the Electronic Securities… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash coursebyFrank Müller1. June 2021 To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller… Read More
PPodcast Read More 3 minute read PayTechTalk #64 | SEPA Request to Pay – How does it work? Who can use it? When will it come?byDr. Susanne Grohé25. May 2021 On 15 June 2021, the new rulebook for SEPA Request to Pay (SEPA RTP) will come into force.… Read More
RRegulatory Read More 4 minute read “How safe is my money?” Safeguarding of customer funds held by payment and e-money institutionsbyChristian Walz20. May 2021 Since 2020 at the latest, many customers of payment and e-money institutions (PSPs) have been concerned with one… Read More
PPodcast Read More 3 minute read PayTechTalk #63 – “Tokenizing Everything” with Amazing BlocksbyAlireza Siadat18. May 2021 In this episode of PayTechTalk, Nicolas Weber from Amazing Blocks is my guest. We talk about tokenization of… Read More