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PAYMENT.TECHNOLOGY.LAW.
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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
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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
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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
  • No comments
5th Anti Money Laundering Directive (AML5) tightens requirements for anonymous e-money and makes cryptocurrency platforms and wallet providers…
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Newsticker
  • 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)
  • Opinion of the EBA on its technical advice on the review of Directive (EU) 2015/2366 on payment services in the internal market (PSD2)
  • European Council and Parliament reach agreement on Digital Operational Resilience Act ‘DORA’
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