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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Browsing Tag

Whistleblowers

2 posts
PPodcast
PayTechTalk 60 - Die neuen Hinweisgeber-Regelungen
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  • 3 minute read

PayTechTalk 60 – The New Whistleblower Regulation

  • byAlireza Siadat
  • 12. January 2021
  • No comments
In this episode of PayTechTalk we talk to Maraja Fistanic and Dr. Thomas Altenbach on the Whistleblower-regime, which is going…
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RRegulatory
Whistleblowers | PayTechLaw
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  • 2 minute read

Big Brother is watching you – BaFin launches central contact point for Whistleblowers

  • byFrank Müller
  • 1. July 2016
  • No comments
The purpose of the contact point In their latest journal from 15th June 2016 BaFin announced they will…
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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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