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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
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Browsing Tag

Virtual Currency

5 posts
BBitcoin & Co.
Krypto-Token | crypro tokens | PayTechLaw
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  • 4 minute read

Crypto tokens: BaFin provides details on administrative practice

  • byDr. Matthäus Schindele
  • 15. October 2019
  • No comments
On 16 August 2019 the German Federal Financial Supervisory Authority (BaFin) published a new guidance note regarding crypto…
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BBitcoin & Co.
Ist Libra E-Geld? | Is Libra e-money? | PayTechLaw
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  • 7 minute read

Is Libra e-money?

  • byDr. Susanne Grohé
  • 13. August 2019
  • No comments
Is Libra e-money or rather a virtual currency? Since Libra is based on blockchain technology, it would stand…
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AAnti Money Laundering
VC versus E-Geld | PayTechLaw
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  • 7 minute read

Virtual currencies deciphered (2) – Identity crisis: VC versus e-money

  • byDr. Hugo Godschalk
  • 21. August 2018
  • No comments
In my last blog post “Virtual currencies deciphered (1): the new legal definition and AMLD5” I discussed the…
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TTax
Kryptowährungen | cryptocurrencies | PayTechLaw
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  • 4 minute read

Happy New Tax Year – with Bitcoin and other cryptocurrencies (2)

  • byDr. Steffen Rapp
  • 18. January 2018
  • No comments
Still income tax As already mentioned in part 1 of my article on the Taxation of Bitcoin, there are numerous…
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FFinTech

Happy New Tax Year – with Bitcoin and other cryptocurrencies (1)

  • byDr. Steffen Rapp
  • 11. January 2018
  • No comments
Part 1 – Bitcoin and the German income tax Incredible price gains, a low interest rate policy and…
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Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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