BBanking Read More 2 minute read Financial services – The same word, but not the same meaning under regulatory law and civil lawbyKemal Ahmedi29. March 2022No comments What are financial services? What are financial services? One might think that this question can be answered unambiguously.… Read More
BBitcoin & Co. Read More 2 minute read Video | Panel: Impact of the Situation in Ukraine on Bitcoin and Crypto AssetsbyAlireza Siadat25. March 2022No comments Impact of the Ukraine War on Bitcoin & Crypto Assets On 23 March 2022, the Frankfurt School Blockchain… Read More
TTax Read More 6 minute read BMF draft: amendment of the VAT Application Decree (Umsatzsteueranwendungserlass – UstAE) regarding the management of venture capital fundsbyAnh-Vu Tran,Dr. Steffen Rapp23. March 2022No comments In July 2021, the Fund Jurisdiction Act (Fondsstandortgesetz) extended the VAT exemption in section 4 No. 8 lit.… Read More
BBanking Read More 3 minute read Opening a Bank Account in Germany: A Guide for Refugees and HelpersbyDr. Susanne Grohé,Svetlana Ulrici15. March 2022No comments Эта статья также доступна на русском языке. How to open a bank account in Germany A bank… Read More
AAnti Money Laundering Read More 4 minute read In the sandbox of money laundering – when will it be opened?byDr. Susanne Grohé8. March 2022No comments Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will… Read More
PPSD2 Read More 4 minute read New Card in Town – Legal Aspects of City CardsbyChristian Walz15. February 2022No comments City cards as a solution to strengthen the retail trade? The increasing desolation of our city centers is… Read More
DData Protection Read More 9 minute read Are there hard times ahead for the use of Google Analytics & Co.?bySvetlana Ulrici8. February 2022No comments It may be tempting to include the free “Google Analytics” on one’s own website, or to make use… 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
PPayment Read More 5 minute read The narrative of Mastercard and Visa dominancebyDr. Hugo Godschalk18. January 2022No comments Do the International Card Schemes (ICS) Mastercard and Visa dominate in Europe or even in Germany? Do these… Read More
AAnti Money Laundering Read More 4 minute read Draft Guidelines on remote customer onboarding – EBA to set common EU standardsbyCharles Krier11. January 2022No comments EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched… Read More