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German Legislator reforms rules for crowdfunding allowing for broader exemption, transparency and investor protection
German regulator BaFin limits the application of strong customer authentication for direct debiting schemes.
The German Ministry of Finance published a proposal to implement Directive (EU) 2018/843 (fifth Anti-Money Laundering Directive) into German national law. The draft proposes changes when using trusted third parties.
Germany’s Federal Financial Supervisory Authority (BaFin) concludes in a circular that bank’s new account interfaces do not conform to PSD2 requirements. They may thus not switch off access through existing interfaces.
On 25 February 2019, the European Banking Authority (EBA) published their final report on their guidelines on outsourcing arrangements.
On 18 March 2019, the European Banking Authority (EBA) launched its central electronic register under the Payments Services Directive (PSD2).
To aid the UAE government's efforts to position the UAE as a leader in digital services, on 1 January 2017, the UAE Central Bank published the Regulatory Framework For Stored Values and Electronic Payment Systems (the ...
The draft bill of the Financial Market Integrity Strengthening Act (Finanzmarktintegritätsstärkungsgesetz – FISG) and the seven-points plan to reform Germany’s Federal Financial Supervisory Authority (Bundesanstalt für ...
Frankfurt partner Michael Juenemann recently spoke on a webinar organised by DocuSign focusing on the Financial service providers in the digital transformation – use case at DWS.. As a digital pioneer, DWS has ...