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PAYMENT.TECHNOLOGY.LAW.
  • Topics
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Browsing Tag

Compliance

4 posts
FFinTech
Infografik | DLT Pilot Regime | Tamari Asatiani from Annerton | PayTechLaw | Cover picture: luismolinero
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  • 3 minute read

Infografic | DLT Pilot Regime

  • byTamari Asatiani
  • 13. December 2022
PDF format: Infographic DLT Pilot Regime   Different Categories of DLT Market Infrastructure/Permissions     DLT Multilateral Trading…
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FFinTech
Simplified authorization procedure in the light of MiCA | Tamari Asatiani | PayTechLaw | Cover picture: Adobe Stock/Юлия Лазебная
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  • 11 minute read

Simplified authorization procedure in the light of MiCA

  • byTamari Asatiani
  • 25. October 2022
The Markets in Crypto-Assets Regulation (MiCA) aims to foster EU-wide innovative crypto ecosystem by regulating selected crypto-assets services…
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AAnti Money Laundering
EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer | Thierry Joseph from Annerton | Cover picture: Adobe Stock/wladimir1804
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  • 5 minute read

EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer

  • byThierry Joseph
  • 11. October 2022
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
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AAnti Money Laundering
PayTechTalk #78 - Crypto Compliance | PayTechLaw Podcast
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  • 2 minute read

PayTechTalk #78 – Crypto Compliance

  • byAlireza Siadat
  • 27. September 2022
In this episode of PayTechTalk, Alireza Siadat talks about crypto compliance with two experts from Crystal Blockchain Analytics:…
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Aktuelle Beiträge
  • Deposit from the credit institution and e-money (only) from the e-money institution?
    • 19. November 2024
    • byDr. Hugo Godschalk,Awet Yohannes
    • 3 minute read
  • Financial Data Access Regulation (FiDA)
    • 7. November 2024
    • byAwet Yohannes
    • 9 minute read
  • BaFin publishes its expectations regarding PSD2 account access interfaces
    • 18. October 2024
    • byAwet Yohannes
    • 4 minute read
  • Innovations in payment transactions at the ibi-Zahlungsverkehrsforum
    • 15. October 2024
    • byPayTechLaw-Team
    • 1 minute read
  • Payment tokens in the regulatory crossfire between MiCAR & PSD2/EMD2 (upcoming PSD3/PSR)
    • 8. October 2024
    • byPeter Frey,Awet Yohannes
    • 4 minute read
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