AAnti Money Laundering Read More 3 minute read AML package (1) – Money laundering versus sanctionsbyTill Christopher Otto,Sebastian Glaab29. February 2024No comments With the publication of the compromise text on the new Anti-Money Laundering Regulation (“AML-R”) and the so-called Sixth… Read More
CCrypto & digitisation Read More 3 minute read Blockchain in Action – How DLT Enables Sanction EnforcementbyEyip Akcuru,Alireza Siadat27. February 2024No comments The European Union’s 12th sanctions package includes new and extended sanctions against Russia. In addition to the transit… Read More
AAnti Money Laundering Read More 2 minute read The AML package is herebySebastian Glaab,Till Christopher Otto20. February 2024No comments On February 12, 2024, the Council of the European Union published the final compromise texts on the new… Read More
FFinTech Read More 7 minute read Digital Euro – No Full Anonymity. Why Not?byDr. Hugo Godschalk15. February 2024No comments A contribution to the hearing in the Finance Committee of the German Bundestag on the digital euro on… Read More
PPayment Read More 6 minute read ESA’s Final Report: SFDR RTS 2.0byMaximilian Agthe,Anh-Vu Tran14. February 2024No comments Introduction The European Union wants to achieve net-zero CO2 emissions by 2050 – among other things with the… Read More
LLegal Read More 7 minute read DORA takes shape – first package of final RTS/ITS to DORA publishedbyJosefine Spengler,Ana Giorgadze6. February 2024No comments EU regulators have published the final versions of an initial set of four technical standards for operational resilience… Read More
AAnti Money Laundering Read More 4 minute read Further step towards the adoption of the EU AML PackagebyTancrede Montagne1. February 2024No comments As previously outlined on paytechlaw, the legislative process for the adoption of the AML Package of the EU… Read More
BBanking Read More 3 minute read Still a payment service or already the issuance of e-money?byCharles Krier26. October 2023No comments This is the question currently dealt with in front of the European Court of Justice in Case C-661/22.… Read More
FFinTech Read More 8 minute read The EU Commission’s proposals for PSD3 – transitional provisions, Art. 44, 45 PSD3byDr. Paul Schultess,Jonas Philipp Burckgard21. September 2023No comments On 28 June 2023, the EU Commission presented proposals for a Payment Services Directive 3 (“PSD3“) and a… Read More
BBanking Read More 4 minute read E-money under PSD3 and PSRbyAwet Yohannes,Christian Walz7. September 2023No comments On June 28, 2023, the EU Commission presented proposals for a Payment Services Directive 3 (“PSD3“) and a… Read More