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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Browsing Tag

Bafin

34 posts
FFinTech
DeFi vs. CeFi #6 - BaFin's publication on NFTs & BaFin vs. Uniswap
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  • 3 minute read

DeFi vs. CeFi #6 – BaFin’s publication on NFTs & BaFin vs. Uniswap

  • byAlireza Siadat
  • 20. March 2023
  • No comments
In our latest episode of PayTechTalk and our 6th “DeFi vs CeFi” series, we talk the latest activities…
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IInvestment
ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms | Cover picture: Adobe Stock/eonjoy25
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  • 6 minute read

ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms

  • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran,Maximilian Agthe
  • 7. February 2023
  • No comments
On 18 November 2022, the European Securities and Markets Authority (ESMA) issued for consultation draft guidelines on funds’…
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FFinTech
New Regulation on the Supervision of Shareholdings and its impact on practice | Dr Anna Izzo-Wagner, Anh-Vu Tran , Till-Christopher Otto from Annerton | Cover picture: Adobe Stock/Vitalii Vodolazskyi
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  • 7 minute read

New Regulation on the Supervision of Shareholdings and its impact on practice

  • byJana Terpetschnig
  • 30. January 2023
  • No comments
On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on…
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BBanking
BaFin's latest adjustments to the MiFID conduct of business obligations | Dr. Anna Izzo-Wagner from Annerton | PayTechLaw | Cover picture: santiago-silver
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  • 7 minute read

BaFin’s latest adjustments to the MiFID conduct of business obligations

  • byDr. Anna L. Izzo-Wagner
  • 19. May 2022
  • No comments
According to the newly amended FAQ of the German Federal Financial Supervisory Authority (BaFin) on the MiFID II…
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FFinTech online course
Limited Networks und Limited Range | PayTechLaw | FinTech-Onlinekurs | sutthinon602
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  • 3 minute read

Limited Network and Limited Range | FinTech online course #7

  • byChristian Walz
  • 16. December 2020
  • No comments
16In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers…
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PPodcast
Deposit business | PayTechLaw | FinTech online course | sutthinon602
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  • 1 minute read

PayTechTalk 58 – Deposit business | FinTech online course #12

  • byChristian Walz,Dr. Hugo Godschalk
  • 11. December 2020
  • No comments
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
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FFinTech online course
BaFin Licence | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Requirements for maintaining a BaFin Licence | FinTech online course #18

  • byChristian Walz
  • 5. December 2020
  • No comments
In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment…
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LLegal
Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
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  • 5 minute read

Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign powers and threats of punishment as a deterrent

  • byPeter Frey,Katharina Wagener
  • 23. November 2020
  • No comments
On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German…
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PPayment
terms and conditions | BaFin | PayTechLaw
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  • 3 minute read

BaFin inspecting general terms and conditions: What do payment and other financial services providers need to be aware of?

  • byPeter Frey,Kemal Ahmedi
  • 6. October 2020
  • No comments
When drafting general terms and conditions (“T&C”), the “opponents” are generally your contractual partners as well as consumer…
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AAnti Money Laundering
virtuelle IBAN | virtual IBAN | PayTechLaw
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  • 6 minute read

Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN

  • byDr. Susanne Grohé
  • 24. September 2020
  • No comments
BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…
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Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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Featured
  • ECJ Judgment – Non-Material Damages under GDPR
    • 16. May 2023
    • byDr Franz Ringel (guest author)
  • Here it is: German Law on the Introduction of Electronic Shares
    • 5. May 2023
    • byAlireza Siadat,Tamari Asatiani
  • Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!
    • 22. May 2023
    • byJana Terpetschnig
  • PayTechTalk #86 – CO2 tokenization
    • 3. April 2023
    • byAlireza Siadat
  • Third Luxembourg DLT Law
    • 27. March 2023
    • byThierry Joseph
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