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    • Artificial Intelligence
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Browsing Tag

Regulation

6 posts
AAnti Money Laundering
EU-AML-Verordnung 2027: Wie Unternehmen jetzt AML-Readiness schaffen | ALLES LEGAL #131 EU AML Regulation 2027: How companies can build AML readiness now | ALLES LEGAL #131
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  • 2 minute read

EU AML Regulation 2027: How companies can build AML readiness now | ALLES LEGAL #131

  • bySebastian Glaab
  • 1. April 2026
The AML Regulation will fundamentally harmonise AML rules across the EU. While this creates consistency, it also requires firms to revisit and adapt their existing compliance frameworks.
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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-Team
  • 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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Latest Posts
  • CCD2 Implementation Finalised: New Rules for the Credit Industry in Germany | ALLES LEGAL #133
    • 22.04.26
    • byDr. Florian Lörsch
  • BRUBEG – New Fit & Proper Requirements
    • 16.04.26
    • byRenate Prinz,Nadja Reiß
  • 9th MaRisk Amendment: Genuine Reduction of Bureaucracy or Merely Cosmetic Changes? | ALLES LEGAL #132
    • 15.04.26
    • byDr. Jörg Streißle
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