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On 10 November 2021, the Crowdfunding Regulation ((EU) 2020/1503 - European Crowdfunding Service Provider Regulation - "ECSPR") will enter into force. In a first post, we reported on the scope of application of the ...
The Danish FSA (DFSA) has just issued a statement following the EBA's opinion of 21 June 2019 on Strong Customer Authentication (SCA).
German regulator BaFin released its new draft circular on exposures associated with high risk.
With no foreseeable positive decision regarding Brexit, a so-called No-Deal Brexit is most likely. What does this mean for customers of British financial institutions, the European Passport and is German banking ...
The deadline for submitting a notification to provide crypto securities registry services is coming up.
The Act on the Introduction of Electronic Securities (eWpG) has introduced crypto securities register management ...
On 6 September 2021, the German Federal Ministry of Finance and the German Federal Ministry of Justice and Consumer Protection presented its draft regulation for the introduction of crypto fund units (KryptoFAV). ...
On 12 May 2021, the German Regulator BaFin published a draft of the third Regulation amending the Ownership Control Regulation (Inhaberkontrollverordnung - InhKontrollV) for consultation.The draft in particular entails ...
In May, the Federal Ministry of Finance published a draft bill to regulate the transfer of crypto assets (KryptoTransverV). The draft is intended to counter money laundering and terrorist financing.
The Federal Ministry of Justice and Consumer Protection along with the Federal Ministry of Finance have published the joint draft bill for an ordinance on requirements for electronic securities registers (eWpRV).
The German parliament (Bundestag) has passed a new version of the money laundering offence, which has far-reaching implications for the fulfillment of obligations under the Money Laundering Act.