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Browsing Tag

EU

8 posts
DData Protection
FIDA & Open Finance: Wie die EU den Zugang zu Finanzdaten neu regelt | ALLES LEGAL #116
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  • 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!
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AAnti Money Laundering
EU Tightens Sanctions: First Measures Against Crypto Platforms 1
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  • 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.
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PPodcast
Founding with unity – how the 28th regime aims to strengthen start-ups in Europe | ALLES LEGAL #113 2
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  • 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!
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FFinTech
Third Luxembourg DLT Law | Thierry Joseph from Annerton
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  • 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”…
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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
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

  • byPayTechLaw-Team
  • 15. June 2022
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
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 4
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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
Author: Frank Müller and Nasim Jenkouk Directive (EU) 2015/2366 of the European Parliament and the Council of 25…
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