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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
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    • DORA & IT Security
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Browsing Tag

Bafin

48 posts
CCrypto & digitisation
Kryptowerte-Dienstleistungen nach MiCAR
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  • 4 minute read

BaFin Guidance Notice on crypto-asset services under MiCAR – authorisation requirement notification procedure (2)

  • byKemal Ahmedi
  • 23. January 2025
On 3 January 2025, BaFin published the Guidance Notice on crypto-asset services MiCAR (“Guidance Notice”). In addition to…
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CCrypto & digitisation
BaFin Guidance Notice on crypto-asset services in accordance with MiCAR (1) 1
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  • 6 minute read

BaFin Guidance Notice on crypto-asset services in accordance with MiCAR (1)

  • byKemal Ahmedi
  • 8. January 2025
On 3 January 2025, BaFin published a guidance notice on crypto-asset services in accordance with Regulation (EU) 2023/1114…
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BBanking
dora bafin
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  • 2 minute read

BaFin publishes guidance on documentation requirements under DORA

  • byPayTechLaw-Team
  • 18. December 2024
With just under a month to go before the Digital Operational Resilience Act (DORA) comes into force, the…
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RRegulatory
Revision of MaComp - BT 5 and BT 7.1 to adopt the ESMA guidelines
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  • 5 minute read

Revision of MaComp – BT 5 and BT 7.1 to adopt the ESMA guidelines

  • bySebastian Glaab,Eyip Akcuru,Mehmet Tül
  • 2. October 2024
 The regulatory requirements relating to compliance are governed in particular by BaFin’s MaComp (minimum requirements for the compliance…
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RRegulatory
BaFin Update: New Requirements in Circular 08/2023 for ZAG Institutions
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  • 3 minute read

BaFin Update: New Requirements in Circular 08/2023 for ZAG Institutions

  • bySvetlana Ulrici
  • 19. September 2024
ZAG institutions take note! BaFin has updated its Circular 08/2023 on the monitoring and governance of banking products…
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IInvestment
Proposed changes to the Investment Ordinance
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  • 5 minute read

Proposed changes to the Investment Ordinance

  • byAnh-Vu Tran
  • 23. July 2024
On June 27, 2024, the draft bill for the 2nd Company Pension Strengthening Act (2. Betriebsrentenstärkungsgesetz) was published.…
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AAnti Money Laundering
AuA 2.0: BaFin consultation on the application and interpretation of the Money Laundering Act
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  • 5 minute read

AuA 2.0: BaFin consultation on the application and interpretation of the Money Laundering Act

  • bySebastian Glaab,Dr. Paul Schultess,Till Christopher Otto
  • 10. July 2024
BaFin has published an updated version of its application and interpretation notes on the Money Laundering Act for…
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BBanking
Interest rate and credit spread risks in the banking book
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  • 3 minute read

Interest rate and credit spread risks in the banking book

  • byDr. Jörg Streißle
  • 25. June 2024
BaFin publishes 8th MaRisk amendment With Circular 06/2024 (BA), BaFin published the 8th amendment to the Minimum Requirements…
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DData Protection
Dora Josefine
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  • 8 minute read

All about DORA – impact and recommendations for financial companies

  • byJosefine Spengler,Marina von Wallenberg-Pachaly
  • 4. June 2024
What is DORA? With DORA, Regulation (EU) 2022/2554 on digital operational resilience in the financial sector (Digital Operational…
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IInfographic
Zeitstrahl Kryptowährungsregulierung im Zehnjahresüberblick
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  • 2 minute read

Regulation of Crypto Currencies in Europe – An overview

  • byAlireza Siadat
  • 17. May 2024
Our infographic provides a comprehensive overview of the key milestones in cryptocurrency regulation in the European Union and…
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FFinTech
Neufassung der MaComp BT 8 | von Annerton Anwalt Joerg Streissle
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  • 3 minute read

Revision of MaComp BT 8

  • byDr. Jörg Streißle
  • 7. March 2024
BaFin implements ESMA guidelines on MiFID II compensation requirements With a revision of the Special Part 8 of…
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RRegulatory
BaFin-Register: Bereichsausnahmen für limited network und limited range
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  • 4 minute read

Online again: BaFin register of notified LNE exemptions

  • byDr. Hugo Godschalk,Christian Walz
  • 5. March 2024
Here at PayTechLaw, we have always dealt with the PSD2-exceptions for limited networks and limited product ranges. Those…
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FFinTech
Mindestanforderungen an das Risikomanagement von ZAG Instituten (2)
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  • 4 minute read

Minimum requirements for risk management at ZAG institutions (2)

  • byPeter Frey
  • 15. November 2023
Update: The ZAG-MaRisk was published on May 27, 2024 after an extended consultation. According to the BaFin’s letter…
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FFinTech
Mindestanforderung-Risikomanagement-ZAG
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  • 3 minute read

Minimum requirements for risk management at ZAG institutions (1)

  • byDr. Jörg Streißle
  • 7. November 2023
Update: The ZAG-MaRisk was published on May 27, 2024 after an extended consultation. According to the BaFin’s letter…
Read More
Latest Posts
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
  • ALLES LEGAL Returns for a New Season!
    • 08.05.25
    • byFrank Müller
  • Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
    • 06.05.25
    • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 10th Prepaid Congress – Go for Gold!
    • 30.04.25
    • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions
    • 29.04.25
    • byKatharina Wagener
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