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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

Crypto custody business

4 posts
Crypto custody business | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Crypto custody business | FinTech online course #16

  • byDr. Susanne Grohé
  • 7. December 2020
The crypto custody business is a novelty and a German singularity. In the course of the implementation of…
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PPodcast
PayTechTalk 50 | Kryptoverwahrgeschäft | BaFin-Erlaubnis | PayTechLaw
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  • 2 minute read

PayTechTalk 50: Crypto custody business – requirements for submitting a licence application to the BaFin

  • byFrank Müller
  • 23. April 2020
In today’s special anniversary episode of PayTechTalk, I’ll be talking to Alireza Siadat, a lawyer practising in the…
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PPodcast
PayTechTalk 48 | PayTechLaw-Jahresrückblick 2019
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  • 4 minute read

PayTechTalk 48 – PayTechLaw end-of-year review 2019

  • byPayTechLaw.com
  • 30. December 2019
Lex Apple Pay, online direct debits, crypto custody business, the implementation of the AMLD5, Libra and SCA: 2019…
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AAnti Money Laundering
PayTechTalk 46 | Kryptoverwahrgeschäft | PayTechLaw
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  • 3 minute read

PayTechTalk 46 – Crypto custody business: Amendments to the KWG in connection with the implementation of the fifth Anti-Money Laundering Directive

  • byFrank Müller
  • 5. December 2019
At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not…
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Aktuelle Beiträge
  • German Law on the Digitalization of the Financial Market (FinmadiG) Finally Adopted by the Bundestag
    • 20. December 2024
    • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
    • 3 minute read
  • Crypto Meets ESG – Is the Future Looking Green?
    • 19. December 2024
    • byAwet Yohannes,Gastautor
    • 5 minute read
  • BaFin publishes guidance on documentation requirements under DORA
    • 18. December 2024
    • byPayTechLaw-Team
    • 2 minute read
  • The call center use of voicebots in B2B direct marketing
    • 17. December 2024
    • byDr Franz Ringel,Tom Braegelmann
    • 4 minute read
  • Digital Assets Forum 2025 in London – Make a note now!
    • 12. December 2024
    • byPayTechLaw-Team
    • 1 minute read
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