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
IInfographic Read More 4 minute read Infographic | Corona and the European card businessbyDr. Hugo Godschalk23. December 2021No comments Did the pandemic affect the European card business? In the first year of the new Corona era, the… Read More
IInfographic Read More 3 minute read Infographic co-badging of national card schemes in the EUbyDr. Hugo Godschalk9. November 2021No comments Due to Mastercard’s announcement that the debit card brand Maestro will be terminated as of mid-20231, the topic… Read More
AAnti Money Laundering Read More 5 minute read Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know nowbyCharles Krier19. October 2021No comments The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit… Read More
IInvestment Read More 4 minute read Cross-border distribution of funds | ESMA guidelines on marketing communicationsbyAnh-Vu Tran,Dr. Anna L. Izzo-Wagner7. October 2021No comments On 27 September 2021, BaFin announced that it is applying the guidelines on marketing communications published by ESMA… Read More
PPodcast Read More 1 minute read PayTechTalk#68 – Bitcoin, DeFi, AMLD6 & MiCARbyAlireza Siadat21. September 2021No comments In this English-language episode of PayTechTalk, Annerton partner & PayTechTalk host Alireza Siadat has an international guest in… Read More
FFinTech Read More 2 minute read 5th anniversary of PayTechLaw! Happy Birthday & Cin-Cin!byPayTechLaw.com24. August 2021No comments Five years of burning keyboards, creativity, passion and red-hot topics from the areas of FinTech, payment, banking, crypto,… Read More
RRegulatory Read More 10 minute read New EBA uniform guidelines for the notification procedure of the PSD “limited networks” exclusionbyDr. Hugo Godschalk19. August 2021No comments In his blog post of 20 July, Christian Walz presented the outline of the guidelines put out for… Read More