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PAYMENT.TECHNOLOGY.LAW.
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Browsing Tag

Guidelines

2 posts
IInvestment
ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms | Cover picture: Adobe Stock/eonjoy25
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  • 6 minute read

ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms

  • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran,Maximilian Agthe
  • 7. February 2023
  • No comments
On 18 November 2022, the European Securities and Markets Authority (ESMA) issued for consultation draft guidelines on funds’…
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AAnti Money Laundering
EBA Consultation Paper | Geldwaeschebekaempfung | combating money laundering | PayTechLaw
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  • 5 minute read

The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?

  • byFrank Müller
  • 21. April 2020
  • No comments
On 5 February 2020, the European supervisory authority (European Banking Authority “EBA”) published a new consultation paper on…
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Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • 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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