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News
PFR at the Bildungs-Kick-Off of the Chamber of Commerce's financial services division
18 January 2024 | Banking & Finance
Today, our lawyers Dr. Bernd Fletzberger and Mag. Sanijel Ficulovic gave a presentation on the topic of ‘Distance Selling of Financial Serv…
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PSD3 & Payment Service Regulation (PSR)
06 September 2023 | Payment Services Law
On 28 June 2023, the European Commission (EC) finally published the so-called ‘Financial access data and payments package’, which many paym…
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The Austrian register of beneficial owners - an overview
16 June 2023 | Corporate and Commercial Law
The register of beneficial owners is another instrument in the fight against money laundering and terrorist financing. According to the Ben…
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New ECJ Rulings on the Money Laundering Directive
14 December 2022 | Money Laundering Compliance
Very recently, the ECJ has dealt with the EU Money Laundering Directive in two high-profile cases. On the one hand, it declared public acc…
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New EBA Guidelines regarding AML Officer
17 October 2022 | Money Laundering Compliance
The European Banking Authority (EBA) published Guidelines on policies and procedures for compliance management and the role and responsibil…
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Digital Operational Resilience Act (DORA) is changing the rules
12 September 2022 | Digital Law
Financial companies have greatly accelerated their digitalisation in recent years, particularly due to the pandemic. With the increasing…
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Provisional agreement on MiCA: an overview of the crypto regulations
06 September 2022 | Crypto and Blockchain Law
Are you looking for a compact summary of the MiCA regulations as well as information on the current status, the scope of application, the n…
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Updated FMA circulars regarding the prevention of money laundering and combat of terrorist financing
02 June 2022 | Money Laundering Compliance
On February 23, 2022, the Austrian Financial Market Authority (FMA) published updated circulars regarding the prevention of money launderin…
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Sanijel Ficulovic joins PFR as attorney
19 January 2022 | PFR News
We congratulate Sanijel Ficulovic on his appointment as attorney! With his entry, PFR strengthens the Banking & Finance team around par…
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