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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 ...
The German Federal Ministry for Justice and Consumer Protection and German Federal Ministry of Finance recently published their draft for the proposed “act to introduce electronic securities”.
BaFin has published "Guidelines on applications for authorisation for crypto custody business".
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.
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 ...