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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
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Browsing Tag

virtuelle Währungen

3 posts
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
In my last blog post “Virtual currencies deciphered (1): the new legal definition and AMLD5” I discussed the…
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AAnti Money Laundering
Virtuelle Währungen entschlüsselt: Die neue Legaldefinition & 5AMLD | PayTechLaw
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  • 10 minute read

Virtual currencies deciphered (1) – the new legal definition and AMLD5

  • byDr. Hugo Godschalk
  • 10. July 2018
It is not only the Prussians who are quick to shoot, but the European Commission, too. To put…
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AAnti Money Laundering
AML5-Update | PayTechLaw
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  • 2 minute read

AML5 update: 5th Anti Money Laundering Directive adopted

  • byDr. Matthäus Schindele
  • 3. July 2018
5th Anti Money Laundering Directive (AML5) tightens requirements for anonymous e-money and makes cryptocurrency platforms and wallet providers…
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Aktuelle Beiträge
  • 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
  • Financial Data Access Regulation (FiDA)
    • 7. November 2024
    • byAwet Yohannes
    • 9 minute read
  • BaFin publishes its expectations regarding PSD2 account access interfaces
    • 18. October 2024
    • byAwet Yohannes
    • 4 minute read
  • Innovations in payment transactions at the ibi-Zahlungsverkehrsforum
    • 15. October 2024
    • byPayTechLaw-Team
    • 1 minute read
  • Payment tokens in the regulatory crossfire between MiCAR & PSD2/EMD2 (upcoming PSD3/PSR)
    • 8. October 2024
    • byPeter Frey,Awet Yohannes
    • 4 minute read
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