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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 ...
Video identification and liveness checks in the financial sector
Blockchain is a database of all transactions across a peer-to-peer network. This is seen as the main technical innovation of Bitcoin and other cryptocurrencies, with the potential to disrupt numerous business processes.