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

outsorucing

3 posts
AAnti Money Laundering
AML package (5) – Outsourcing under the new AML-R
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  • 3 minute read

AML package (4) – Outsourcing under the new AML-R

  • byTill Christopher Otto,Sebastian Glaab
  • 9. April 2024
This part of our series on the AML-package features the regulations on outsourcing. The introduced AML-Regulation (AML-R) will…
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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
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
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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