EU Archives | PAYMENT.TECHNOLOGY.LAW.

EU-AML-Paket: Was die AMLA bringt und warum viele noch nicht bereit sind | ALLES LEGAL #127 EU AML Package: What AMLA Means – and Why Many Are Not Ready Yet | ALLES LEGAL #127

3 minute read

EU AML Package: What AMLA Means – and Why Many Are Not Ready Yet | ALLES LEGAL #127

bySebastian Glaab
25. February 2026

Episode #127 discusses the new EU AML Regulation and the establishment of AMLA. A market survey indicates that many obliged entities still face significant operational gaps and should act early.

PPodcast

EUDI-Wallet: Chancen, offene Fragen und der Ausblick für Finanzunternehmen | ALLES LEGAL #124 EUDI-Wallet: Opportunities, Open Questions and Outlook for Financial Institutions

2 minute read

EUDI-Wallet: Opportunities, Open Questions and Outlook for Financial Institutions | ALLES LEGAL #124

byPeter Frey
28. January 2026

In the fifth and final episode of our EUDI-Wallet series, Peter Frey, partner at Annerton, and host Dana Wondra (Payment & Banking) discuss the key findings and challenges surrounding the European Digital Identity Wallet. Topics include opportunities for financial institutions, legal uncertainties, technical requirements and political momentum.

DData Protection

FIDA & Open Finance: Wie die EU den Zugang zu Finanzdaten neu regelt | ALLES LEGAL #116

2 minute read

FIDA & Open Finance: How the EU is redefining access to financial data | ALLES LEGAL #116

byAwet Yohannes
29. October 2025

This episode is all about FIDA – the Financial Data Access Regulation. What does it mean for financial data, who will be allowed to access it in the future, and how does it enable a 360-degree financial view? Tune in now – available wherever you get your podcasts!

AAnti Money Laundering

3 minute read

EU Tightens Sanctions: First Measures Against Crypto Platforms

bySebastian Glaab,Dr. Paul Schultess
25. September 2025

On 19 September, EU Commission President Ursula von der Leyen presented the 19th sanctions package against Russia. The background: ongoing drone and missile attacks reportedly violating NATO airspace. Von der Leyen urged member states to swiftly approve the package.

PPodcast

2 minute read

Founding with unity – how the 28th regime aims to strengthen start-ups in Europe | ALLES LEGAL #113

byCharles Krier
24. September 2025

What if the EU introduced a unified legal form for founding companies? In this new episode of Alles Legal – Fintech-Recht kompakt, Charles Krier explains why the 28th regime could be a real gamechanger for start-ups. Tune in now!

FFinTech

2 minute read

Third Luxembourg DLT Law

byPayTechLaw-Team
27. March 2023

On 23 March 2023, the law of 15 March 2023 implementing the EU DLT Pilot Regime1 (the “Law”…

FFinTech

6 minute read

ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot Regime

byTamari Asatiani,Alireza Siadat
10. January 2023

The European Securities and Market Authority (ESMA) has recently published final report on the DLT Pilot Regime (DLTR).…

FFinTech

4 minute read

Introduction of the EU DLT Pilot Regime

byPayTechLaw-Team
15. June 2022

In September 2020, the European Commission adopted its Digital Finance Package, an initiative aiming at strengthening the EU’s…

AAnti Money Laundering

Money Laundering & Terrorist Financing Risks | Revised EBA Guidlines | PayTechLaw | Anatoly

5 minute read

Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know now

byCharles Krier
19. October 2021

The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit…

FFinTech

3 minute read

Infographic on the Status Quo of the Implementation of PSD2 in the EU Member States

byFrank Müller
1. February 2018

Author: Frank Müller and Nasim Jenkouk Directive (EU) 2015/2366 of the European Parliament and the Council of 25…