LLegal Read More 7 minute read DORA takes shape – first package of final RTS/ITS to DORA publishedbyJosefine Spengler,Ana Giorgadze6. February 2024No comments EU regulators have published the final versions of an initial set of four technical standards for operational resilience… Read More
FFinTech Read More 5 minute read The new EU payment service regulation – Kick-off of our PSD3 seriesbyPeter Frey,Dr. Florian Lörsch3. July 2023No comments On June 23, 2023, the European Commission published drafts for no less than three regulations and one directive… Read More
DData Protection Read More 5 minute read Not every e-mail from a company in B2C is the same as unauthorized advertisingbyDr Franz Ringel30. May 2023No comments In its judgment of 4 May 2023 (C-300/21), the ECJ ruled that a significant interference with the protected… Read More
BBanking Read More 2 minute read Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!byPayTechLaw.com22. May 2023No comments Money20/20 Europe is back with a bang! Money 20/20 is the place where money does business. From payments,… Read More
FFinTech Read More 3 minute read DeFi vs. CeFi #6 – BaFin’s publication on NFTs & BaFin vs. UniswapbyAlireza Siadat20. March 2023No comments In our latest episode of PayTechTalk and our 6th “DeFi vs CeFi” series, we talk the latest activities… Read More
FFinTech Read More 7 minute read New Regulation on the Supervision of Shareholdings and its impact on practicebyPayTechLaw.com30. January 2023No comments On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on… Read More
RRegulatory Read More 3 minute read Crypto-Asset White Paper under MiCARbyTamari Asatiani,Alireza Siadat21. December 2022No comments PDF format: Crypto-Asset White Paper under MiCAR General white paper requirement The issuers of crypto- assets… Read More
FFinTech Read More 1 minute read DeFi vs. CeFi #4 – MetaversebyAlireza Siadat15. November 2022No comments In our anniversary episode PayTechTalk #80 (!) our host Alireza talks again with Gökhan Nazenin and Henri de… Read More
AAnti Money Laundering Read More 5 minute read EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance OfficerbyThierry Joseph11. October 2022No comments In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation… Read More
FFinTech Read More 1 minute read Webinar Recording: Digital Assets Regulation – Updates & OutlooksbyAlireza Siadat5. October 2022No comments The TechLeaderBoard ™ hosted an English-language webinar on “Digital Assets Regulation Updates & Outlooks” with Dr Martin Hiesboeck… Read More