DeFi vs. CeFi #6 – BaFin’s publication on NFTs & BaFin vs. Uniswap
In our latest episode of PayTechTalk and our 6th “DeFi vs CeFi” series, we talk the latest activities…
New Regulation on the Supervision of Shareholdings and its impact on practice
On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on…
Crypto-Asset White Paper under MiCAR
PDF format: Crypto-Asset White Paper under MiCAR General white paper requirement The issuers of crypto- assets…
DeFi vs. CeFi #4 – Metaverse
In our anniversary episode PayTechTalk #80 (!) our host Alireza talks again with Gökhan Nazenin and Henri de…
EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
Webinar Recording: Digital Assets Regulation – Updates & Outlooks
The TechLeaderBoard ™ hosted an English-language webinar on “Digital Assets Regulation Updates & Outlooks” with Dr Martin Hiesboeck…
Group companies watch out! BaFin guidance note severely limits intra-group exemption
Only a few hours after the publication of the new BaFin guidance note on payment services, PayTechLaw…
PayTechTalk 4 – featuring Anthony Olsen from Remitly
With PayTechTalk 4, you get insights about the future of payments and why cash won’t completely disappear, the Next Big Thing in FinTech, and much more.
PayTechTalk 3 – featuring Arnulf Keese from e.ventures
In its 3rd episode, PayTechTalk, the Podcast of PAYMENT.TECHNOLOGY.LAW., comes with Arnulf Keese from e.ventures and many interesting FinTech-topics.
AML and PSD2 – The End of E-Money?
Full KYC and e-money business are not best friends. However, the obligation to apply SCA to e-money transactions under PSD2 could be a deathblow.