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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
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Browsing Tag

Europe

7 posts
FFinTech
EUDI-Wallet: Neue Regeln für die digitale Identität in Europa
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  • 2 minute read

EUDI-Wallet: New Rules for Digital Identity in Europe | ALLES LEGAL #120

  • byPeter Frey
  • 10. December 2025
What is behind the EUDI-Wallet and how will it shape digital identity across Europe? In this episode, Annerton expert Peter Frey explain what the Wallet is designed to do – and why it's much more than just another app.
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CCrypto & digitisation
The EU Digital Identity Wallet
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  • 3 minute read

The EU Digital Identity Wallet

  • byDr. Susanne Grohé
  • 9. July 2024
Another wallet? Another payment scheme? No, the EU Digital Identity Wallet has a bit of a misleading name…
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CCrypto & digitisation
The digital euro in the European election campaign - Hugo Godschalk
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  • 7 minute read

The Digital Euro in the European Election Campaign

  • byDr. Hugo Godschalk
  • 28. May 2024
The European Commission’s proposal to regulate the digital euro (D€) has been on the table since June 28th,…
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AAnti Money Laundering
European Commission publishes a Proposal for a Regulation on the establishment of the digital euro
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  • 3 minute read

European Commission publishes a Proposal for a Regulation on the establishment of the digital euro

  • byChristian Walz
  • 10. July 2023
On June 28, 2023, the European Commission published a proposal for a regulation (“dEUR Regulation”) on the establishment…
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EEvents

Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!

  • byPayTechLaw-Team
  • 22. May 2023
Money20/20 Europe is back with a bang! Money 20/20 is the place where money does business. From payments,…
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AAnti Money Laundering
EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer | Thierry Joseph from Annerton | Cover picture: Adobe Stock/wladimir1804
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  • 5 minute read

EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer

  • byPayTechLaw-Team
  • 11. October 2022
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
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AAnti Money Laundering
AML, Payment Initiation Services & Account Information Services
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  • 5 minute read

The devil is in the detail: Payment Initiation Services, Account Information Services and the AML regulations

  • byDr. Susanne Grohé
  • 6. November 2017
Should Payment Initiation Services and Account Information Services be subject to AML regulations? One of the most discussed…
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Latest Posts
  • Russia on EU high-risk list: consequences for obligated entities
    • 16.01.26
    • byTianqiao Pan,Christopher Gretsch
  • EUDI-Wallet: KYC, SCA & Digital Signature in One System | ALLES LEGAL #122
    • 14.01.26
    • byPeter Frey
  • Data Protection Law Permissibility of Mandatory User Accounts in E-Commerce
    • 08.01.26
    • byJosefine Spengler
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