ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice…
Regulation of NFTs: creation, purchase and marketing
Sie sehen gerade einen Platzhalterinhalt von Standard. Um auf den eigentlichen Inhalt zuzugreifen, klicken Sie auf den Button…
DeFi vs. CeFi #4 – Metaverse
In our anniversary episode PayTechTalk #80 (!) our host Alireza talks again with Gökhan Nazenin and Henri de…
Credit card saturation and debit card boom in Germany?
According to the Bundesbank’s payment statistics, the number of credit cards issued1 fell by 6% (for so-called charge…
Simplified authorization procedure in the light of MiCA
The Markets in Crypto-Assets Regulation (MiCA) aims to foster EU-wide innovative crypto ecosystem by regulating selected crypto-assets services…
DeFi vs. CeFi #3 – NFTs: regulation and adoption in the financial and non-financial market
In this episode of PayTechTalk our moderator Alireza talks again to Henri de Jong (Chief Business Development Officer…
EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
Webinar Recording: Digital Assets Regulation – Updates & Outlooks
The TechLeaderBoard ™ hosted an English-language webinar on “Digital Assets Regulation Updates & Outlooks” with Dr Martin Hiesboeck…
PayTechTalk #78 – Crypto Compliance
In this episode of PayTechTalk, Alireza Siadat talks about crypto compliance with two experts from Crystal Blockchain Analytics:…
DeFi vs. CeFi #2 – Pros & Cons
Alireza Siadat, together with Gökhan Nazenin (Vice President Europe at FIS) and Henri de Jong (Chief Business…
CLOSED | Ticket raffle – Win a ticket for the Fintechli Conference 2022
Dear PayTechLaw readers! We would like to give something back to you and raffle 2x tickets for the…
How to become a payment institution in Luxembourg
Payment services within the meaning of the second payment services directive (PSD2) may be provided by different payment…
The more the better? German Finance Minister Lindner’s plans for fighting financial crime
On August 24, 2022, German Finance Minister Christian Lindner outlined his plans for a more powerful fight against…
PayTechTalk #76 – DLT Pilot Regime – EU establishes a regulatory sandbox for the digital securities market
The DLT Pilot Regime is an EU-wide regulatory sandbox for market infrastructures based on Distributed Ledger Technology (DLT).…