FFinTech Read More 2 minute read DeFi vs. CeFi #3 – NFTs: regulation and adoption in the financial and non-financial marketbyAlireza Siadat18. October 2022 In this episode of PayTechTalk our moderator Alireza talks again to Henri de Jong (Chief Business Development Officer… Read More
AAnti Money Laundering Read More 5 minute read EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance OfficerbyThierry Joseph11. October 2022 In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation… Read More
FFinTech Read More 1 minute read Webinar Recording: Digital Assets Regulation – Updates & OutlooksbyAlireza Siadat5. October 2022 The TechLeaderBoard ™ hosted an English-language webinar on “Digital Assets Regulation Updates & Outlooks” with Dr Martin Hiesboeck… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk #78 – Crypto CompliancebyAlireza Siadat27. September 2022 In this episode of PayTechTalk, Alireza Siadat talks about crypto compliance with two experts from Crystal Blockchain Analytics:… Read More
FFinTech Read More 2 minute read DeFi vs. CeFi #2 – Pros & ConsbyAlireza Siadat13. September 2022 Alireza Siadat, together with Gökhan Nazenin (Vice President Europe at FIS) and Henri de Jong (Chief Business… Read More
FFinTech Read More 2 minute read CLOSED | Ticket raffle – Win a ticket for the Fintechli Conference 2022byPayTechLaw.com7. September 2022 Dear PayTechLaw readers! We would like to give something back to you and raffle 2x tickets for the… Read More
FFinTech Read More 4 minute read How to become a payment institution in LuxembourgbyCharles Krier6. September 2022 Payment services within the meaning of the second payment services directive (PSD2) may be provided by different payment… Read More
AAnti Money Laundering Read More 3 minute read The more the better? German Finance Minister Lindner’s plans for fighting financial crimebyChristian Walz30. August 2022 On August 24, 2022, German Finance Minister Christian Lindner outlined his plans for a more powerful fight against… Read More
FFinTech Read More 6 minute read PayTechTalk #76 – DLT Pilot Regime – EU establishes a regulatory sandbox for the digital securities marketbyAlireza Siadat28. July 2022 The DLT Pilot Regime is an EU-wide regulatory sandbox for market infrastructures based on Distributed Ledger Technology (DLT).… Read More
IInvestment Read More 4 minute read Sustainability preferences and risksbyDr. Jörg Streißle27. July 2022 A major player in the fight against climate change is the capital market. The transformation to a low-carbon,… Read More
PPayment Read More 7 minute read The mysticism of numbersbyDr. Hugo Godschalk19. July 2022 The mysticism of numbers There is a bon mot attributed to Bismarck: “Laws are like sausages, it is… Read More
FFinTech Read More 2 minute read DeFi vs. CeFi #1 – Algorithmic Stablecoins & CBDCbyAlireza Siadat12. July 2022 With its research project on a “digital euro”, the Eurosystem set the starting signal for a broad discussion… Read More
BBitcoin & Co. Read More 1 minute read EBC Panel Recording: How to Navigate Legal Landscapes in Digital AssetsbyAlireza Siadat8. July 2022 European Blockchain Convention 2022 PayTechTalk host Alireza Siadat (Lawyer & Partner at Annerton) was at the European Blockchain… 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 2022 The review of PSD2 is currently taking place with some delay. With this review, various market participants are… Read More