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

BMF

2 posts
LLegal
Video identification: draft regulation of the Federal Ministry of Finance
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  • 4 minute read

Video identification: Draft regulation of the Federal Ministry of Finance

  • byTill Christopher Otto,Sebastian Glaab
  • 7. June 2024
On 18 April 2024, the Federal Ministry of Finance (BMF) published the draft of an ordinance on money…
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RRegulatory
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
  • 10. November 2020
On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German…
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