Instant Payments – Überweisungen in Echtzeit kommen
Instant Payments – das sind Überweisungen in Sekundenschnelle zwischen zwei Zahlungskonten. Die EU verpflichtet Banken und andere Zahlungsdienstleister in der Europäischen Union nun…
News and developments in the FinTech sector – in particular regarding Crypto Currencies (including ICOs / STOs), Payments, Crowdfunding/Crowdinvesting/Peer-to-Peer Lending, and Anti-Money-Laundering
Instant Payments – das sind Überweisungen in Sekundenschnelle zwischen zwei Zahlungskonten. Die EU verpflichtet Banken und andere Zahlungsdienstleister in der Europäischen Union nun…
Am 1. Januar 2024 ist § 22g UStG in Kraft getreten. Mit Schreiben vom 28. Dezember 2023 äußert sich das BMF zu den…
Hintergrund Die Verwendung…
Am 23. Oktober 2023 hat das Bundesministerium der Finanzen den Referentenentwurf des Finanzmarktdigitalisierungsgesetzes („FinmadiG“) veröffentlicht. Mit Blick auf die Regulierung von Kryptowerten sieht…
The FinTech sector, which reorganises the traditional roles and functions of financial services, is part of the most highly regulated of all industries and increasingly is one of the sectors with the highest public profile.
Changes in technology and customer preferences mean that financial services are being structured and consumed in new ways. The regulatory landscape also needs to keep pace with new financial regulatory transparency requirements that are evolving globally.
FinTechs are not only concerned with financing their project but also with implementing their business model. FinTechs, along with established market participants who wish to expand their product range, often face a multitude of supervisory regulations that have to be complied with.
With a global multidisciplinary team, Osborne Clarke is one of the leading European law firms advising on all aspects of the FinTech sector – providing the full scope of legal services, from everyday legal matters to most complex legal questions.