FFinTech Read More 2 minute read Third Luxembourg DLT LawbyThierry Joseph27. March 2023No comments On 23 March 2023, the law of 15 March 2023 implementing the EU DLT Pilot Regime1 (the “Law”… Read More
FFinTech Read More 6 minute read ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot RegimebyTamari Asatiani,Alireza Siadat10. January 2023No comments The European Securities and Market Authority (ESMA) has recently published final report on the DLT Pilot Regime (DLTR).… Read More
FFinTech Read More 4 minute read Introduction of the EU DLT Pilot RegimebyThierry Joseph15. June 2022No comments In September 2020, the European Commission adopted its Digital Finance Package, an initiative aiming at strengthening the EU’s… Read More
AAnti Money Laundering Read More 5 minute read Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know nowbyCharles Krier19. October 2021No comments The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit… Read More
FFinTech Read More 3 minute read Infographic on the Status Quo of the Implementation of PSD2 in the EU Member StatesbyFrank Müller1. February 2018No comments Author: Frank Müller and Nasim Jenkouk Directive (EU) 2015/2366 of the European Parliament and the Council of 25… Read More