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Browsing Tag

licence

6 posts
FFinTech
Infografik | DLT Pilot Regime | Tamari Asatiani from Annerton | PayTechLaw | Cover picture: luismolinero
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  • 3 minute read

Infografic | DLT Pilot Regime

  • byTamari Asatiani
  • 13. December 2022
  • No comments
PDF format: Infographic DLT Pilot Regime   Different Categories of DLT Market Infrastructure/Permissions     DLT Multilateral Trading…
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FFinTech
Simplified authorization procedure in the light of MiCA | Tamari Asatiani | PayTechLaw | Cover picture: Adobe Stock/Юлия Лазебная
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  • 11 minute read

Simplified authorization procedure in the light of MiCA

  • byTamari Asatiani
  • 25. October 2022
  • No comments
The Markets in Crypto-Assets Regulation (MiCA) aims to foster EU-wide innovative crypto ecosystem by regulating selected crypto-assets services…
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FFinTech
How to become a payment institution in Luxembourg | Charles Krier from Annerton | PayTechLaw | Cover picture: Adobe Stock/Maxim
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  • 4 minute read

How to become a payment institution in Luxembourg

  • byCharles Krier
  • 6. September 2022
  • No comments
Payment services within the meaning of the second payment services directive (PSD2) may be provided by different payment…
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BBanking
Erlaubnisleihe | licence rental | PayTechLaw
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  • 4 minute read

Need a licence? Licence rental simply explained

  • byChristian Walz
  • 13. October 2020
  • No comments
Who amongst us is not familiar with this situation? You have a great business idea for a revolutionary…
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PPayment
Zahlungsdienste | E-Geld-Geschäft | ohne Erlaubnis | payment services | e-money business | without a licence | PayTechLaw
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  • 5 minute read

Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licence

  • byChristian Walz
  • 16. June 2020
  • No comments
As part of our daily advisory work, we often have to consider whether a license is required for…
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PPSD2
Erlaubnistypen | types of licences | PayTechLaw
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  • 4 minute read

May I or may I not? The types of licences for payment service providers

  • byChristian Walz
  • 19. February 2019
  • No comments
Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,…
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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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