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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
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Browsing Tag

Crypto custody business

4 posts
FFinTech online course
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
  • No comments
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
  • No comments
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

  • byIsabella Fröhlich
  • 30. December 2019
  • No comments
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
  • No comments
At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not…
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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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