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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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Browsing Tag

EU

5 posts
FFinTech
Third Luxembourg DLT Law | Thierry Joseph from Annerton
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  • 2 minute read

Third Luxembourg DLT Law

  • byThierry Joseph
  • 27. March 2023
  • No comments
On 23 March 2023, the law of 15 March 2023 implementing the EU DLT Pilot Regime1 (the “Law”…
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FFinTech
ESMA-Guidelines for operating DLT market infrastructure under the DLT Pilot Regime | Tamari Asatiani from Annerton | Cover picture: Adobe Stock/ld playing pilot Von Konstantin Yuganov
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  • 6 minute read

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

  • byTamari Asatiani,Alireza Siadat
  • 10. January 2023
  • No comments
The European Securities and Market Authority (ESMA) has recently published final report on the DLT Pilot Regime (DLTR).…
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FFinTech
INTRODUCTION OF THE EU DLT PILOT REGIME
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  • 4 minute read

Introduction of the EU DLT Pilot Regime

  • byThierry Joseph
  • 15. June 2022
  • No comments
In September 2020, the European Commission adopted its Digital Finance Package, an initiative aiming at strengthening the EU’s…
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AAnti Money Laundering
Money Laundering & Terrorist Financing Risks | Revised EBA Guidlines | PayTechLaw | Anatoly
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  • 5 minute read

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

  • byCharles Krier
  • 19. October 2021
  • No comments
The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit…
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FFinTech
Infographic on the Status Quo of the Implementation of PSD2 in the EU Member States 2
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  • 3 minute read

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

  • byFrank Müller
  • 1. February 2018
  • No comments
Author: Frank Müller and Nasim Jenkouk Directive (EU) 2015/2366 of the European Parliament and the Council of 25…
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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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Featured
  • The EU Commission’s proposals for PSD3 – transitional provisions, Art. 44, 45 PSD3
    • 21. September 2023
    • byDr. Paul Schultess,Jonas Philipp Burckgard
  • E-money under PSD3 and PSR
    • 7. September 2023
    • byAwet Yohannes,Christian Walz
  • The metamorphosis of a payment instrument into a payment app
    • 30. August 2023
    • byDr. Hugo Godschalk
  • “Fully” decentralised DeFi under MiCAR
    • 28. August 2023
    • byAlireza Siadat,Tamari Asatiani
  • The EU Commission’s proposals for PSD3 and PSR – Limited Network and Limited Range
    • 1. August 2023
    • byChristian Walz
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