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

Cryptoassets

2 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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FFinTech
Regulators mount up – BaFin provides further guidance on ICOs
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  • 7 minute read

Regulators mount up – BaFin provides further guidance on ICOs

  • byFrank Müller
  • 22. February 2018
  • No comments
It was a clear black night,  a clear white moon BaFin is on the streets, trying to consume…
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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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