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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Browsing Tag

European Union

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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AAnti Money Laundering
EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise | Charles Krier from Annerton | Cover picture: Adobe Stock/pickup
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  • 5 minute read

EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise

  • byCharles Krier
  • 14. December 2022
  • No comments
After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March…
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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

  • byThierry Joseph
  • 11. October 2022
  • No comments
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
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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
  • 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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  • 06.06. – 08.06.23: Money 20/20 Europe
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Featured
  • DeFi vs. CeFi #6 – BaFin’s publication on NFTs & BaFin vs. Uniswap
    • 20. March 2023
    • byAlireza Siadat
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    • 15. February 2023
    • byAlireza Siadat
  • PSD3 is getting closer – Results of the PSD2 Review Study
    • 14. February 2023
    • byChristian Walz
  • ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms
    • 7. February 2023
    • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran,Maximilian Agthe
  • New Regulation on the Supervision of Shareholdings and its impact on practice
    • 30. January 2023
    • byJana Terpetschnig
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