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

Regulation

5 posts
DData Protection
EU AI Act - What financial institutions need to know
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  • 7 minute read

EU AI Act – What financial institutions need to know

  • byJosefine Spengler
  • 4. April 2024
The impact of artificial intelligence (AI) on the development of financial services ranges from the personalisation of the…
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CCrypto & digitisation
Blockchain im Einsatz – wie die DLT die Sanktionsdurchsetzung ermöglicht
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  • 3 minute read

Blockchain in Action – How DLT Enables Sanction Enforcement

  • byEyip Akcuru,Alireza Siadat
  • 27. February 2024
The European Union’s 12th sanctions package includes new and extended sanctions against Russia. In addition to the transit…
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DData Protection
ECJ Judgment - Non-Material Damages under GDPR
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  • 3 minute read

ECJ Judgment – Non-Material Damages under GDPR

  • byDr Franz Ringel
  • 16. May 2023
Since the General Data Protection Regulation (GDPR) came into force in May 2018, the question has arisen for…
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FFinTech
New Regulation on the Supervision of Shareholdings and its impact on practice | Dr Anna Izzo-Wagner, Anh-Vu Tran , Till-Christopher Otto from Annerton | Cover picture: Adobe Stock/Vitalii Vodolazskyi
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  • 7 minute read

New Regulation on the Supervision of Shareholdings and its impact on practice

  • byPayTechLaw.com
  • 30. January 2023
On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on…
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FFinTech
Webinar Aufzeichnung: Digital Assets Regulation Updates & Outlooks mit Alireza Siadat von Annerton | Hosted by TechLeaderBoard
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  • 1 minute read

Webinar Recording: Digital Assets Regulation – Updates & Outlooks

  • byAlireza Siadat
  • 5. October 2022
The TechLeaderBoard ™ hosted an English-language webinar on “Digital Assets Regulation Updates & Outlooks” with Dr Martin Hiesboeck…
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Aktuelle Beiträge
  • Crypto Meets ESG – Is the Future Looking Green?
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    • byAwet Yohannes,Gastautor
    • 5 minute read
  • Digital Assets Forum 2025 in London – Make a note now!
    • 12. December 2024
    • byPayTechLaw-Team
    • 1 minute read
  • New BaFin AuA AT on the Anti-Money Laundering Act! (incl. compare version)
    • 2. December 2024
    • byDr. Paul Schultess,Sebastian Glaab,Till Christopher Otto
    • 3 minute read
  • The questionable figures to the German payment market of the German Council of Economic Experts
    • 26. November 2024
    • byDr. Hugo Godschalk
    • 4 minute read
  • Deposit from the credit institution and e-money (only) from the e-money institution?
    • 19. November 2024
    • byDr. Hugo Godschalk,Awet Yohannes
    • 3 minute read
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