Archive for the author ‘Dr. Annette Wagemann’

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  Nov. 1, 2024

  Cryptobusiness Models: Germany, Estonia, or Liechtenstein?

  Caution when setting up a business in another EU country In the recent past, Estonia and Liechtenstein have surfaced as enticing locations for the initiation...
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  Sep. 18, 2024

  MiCAR: Updated Regulations for Cryptocurrency Issuers Effective from 30.06.2024

  Since June 30, 2024, the German Financial Supervisory Authority BaFin has been overseeing issuers of ART (as per Title III of MiCAR) and EMT (as per Title IV...
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  Sep. 10, 2024

  Crypto Business Models in Germany: No License? No Crypto ATMs!

  The German Federal Financial Supervisory Authority (BaFin) has issued a fresh reminder via a press release, highlighting the stringent regulatory requirements...
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  Dec. 20, 2023

  Electronic Vouchers: Regulatory Requirements for Issuance and Distribution in Germany

  The sale of vouchers or prepaid cards is increasingly being offered by more and more online retailers. These can be redeemed in the retailer’s online...
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  Sep. 19, 2023

  PSD 3 & PSR: Implications for Licensed Payment Services in Germany

  On June 28, 2023, the European Commission unveiled its draft for an updated European Payment Services Directive, known as the Payment Services Directive 3 (PSD...
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  Sep. 29, 2020

  Electronic Securities and Crypto Securities in Germany

  Corporate financing by issuing blockchain-based securities in fully digital form becomes possible On August 11, 2020, the German Federal Ministry of Justice...
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  Sep. 29, 2020

  Entrepreneur Loan in Germany: Risks, Restructuring, Contract Clauses

  Rapid debt relief for viable companies in financial difficulties through EU restructuring directive On June 20, 2019, the European Parliament and the Council...
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  June 30, 2020

  New BaFin Information Sheets: An Overview of The Most Important Changes

  Changes for managers and supervisory bodies of regulated institutions under German supervisory law On June 3, 2020, the German Federal Financial Supervisory...
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  June 30, 2020

  Advance Payments in Germany During Corona Times – Secure Your Business

  We are currently increasingly noticing that many companies in Germany are demanding advance payments for their goods and services. Entrepreneurs often go into...
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  April 3, 2020

  Introduction of Electronic Securities in Germany: This Is A Challenge For Issuers

  Digitization effects and innovative technologies such as the blockchain increasingly influence the financial market. The German Federal Ministry of Justice and...

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