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).…
EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise
After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March…
EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
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…