Third Luxembourg DLT Law
On 23 March 2023, the law of 15 March 2023 implementing the EU DLT Pilot Regime1 (the “Law”…
ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot Regime
The European Securities and Market Authority (ESMA) has recently published final report on the DLT Pilot Regime (DLTR).…
Introduction of the EU DLT Pilot Regime
In September 2020, the European Commission adopted its Digital Finance Package, an initiative aiming at strengthening the EU’s…
Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know now
The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit…
Infographic on the Status Quo of the Implementation of PSD2 in the EU Member States
Author: Frank Müller and Nasim Jenkouk Directive (EU) 2015/2366 of the European Parliament and the Council of 25…