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On 16 August 2019, the German Federal Financial Supervisory Authority (BaFin) published an updated guidance notice (German) on the issuance of crypto token (e.g. through ICO, ITS or TGE) providing assistance with ...
The German Ministry of Finance (Bundesministerium der Finanzen – BMF) published a draft legislative proposal (German) to implement the European directive to amend the fourth European anti-money laundering directive ...
BaFin has published "Guidelines on applications for authorisation for crypto custody business".
2020 has been one of the most challenging years in living memory, as governments, businesses and individuals have had to adapt to the impact of the COVID-19 pandemic. The enforced global lockdowns have put a spotlight ...