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Video identification and liveness checks in the financial sector
The German Ministry of Economic Affairs and Energy has released on April 13, 2015, 12 papers on the legal framework for cloud computing, as part of the Federal "Trusted Cloud" project.
The EU Commission has today (6th May 2015) issued a new Digital Single Market Strategy for Europe laying out the proposed roadmap for action over the next 18 months.
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".