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News
PSR & PSD3 - the ultimate link tool
15 February 2024 | Payment Services Law
In this blog post, we have put together all relevant publicly available information regarding PSR & PSD3. You can find updates of the...
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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 Se...
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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 pa...
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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 B...
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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 a...
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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 responsib...
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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 increasin...
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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...
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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 launder...
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