European Union: Fin Tech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

European Accessibility Act Compliance: What Businesses In The EU Market Need To Know

The European Accessibility Act (EAA) establishes a unified regulatory framework for a broad range of products and services in the EU. The EAA aims to ensure that offerings are accessible to people...

European Union Finance

GT

Greenberg Traurig, LLP

Germany's Federal Ministry Of Finance On Cryptocurrencies And Tax: New Circular Answers Individual Questions (Part II)

This blog post is Part II of our series on the newly published BMF circular addressing cryptocurrencies and tax.

Germany Technology

FG

Flick Gocke Schaumburg

CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta

Considering the recent position paper on fund tokenisation issued by the Malta Financial Services Authority (MFSA), CCFundServices (CCFS) has entered a strategic alliance with Fume...

FM

Finance Malta

Cyprus Launches National Sanctions Implementation Unit

On 10 July 2025, Cyprus launched the National Sanctions Implementation Unit, known as NSIU (in Greek: EMEK – Εθνική Μονάδα Εφαρμογής Κυρώσεων)...

Cyprus Technology

I. Frangos & Associates LLC

Germany's Federal Ministry Of Finance On Cryptocurrencies And Tax: New Circular Answers Individual Questions (Part I)

Germany Technology

FG

Flick Gocke Schaumburg

Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

France Strategy

IA

Influxio Avocats

PSR – Council Stance

Belgium Finance

OC

Osborne Clarke

Avoiding Misperceptions: Guidance For CASPs Offering Unregulated Services

Malta Technology

G

GTG

FIG Top 5 At 5 - 10/07/2025

Ireland Finance

M

Matheson

ESAs Publish Guide On DORA Oversight Activities

G

GTG

MiCA & CASP - EU License For Crypto Brokers, Banks And EMIs – Addressing The Elephant In The Room

European Union Finance

CA

CYAUSE Audit Services Ltd

Key Reporting Obligations For Financial Institutions In Malta

Malta Technology

MF

MK Fintech Partners

Newsflash | Crypto-asset Service Providers Transacting In EMTs Exempted Under PSD 2 During A Two-year Transitional Period.

Luxembourg Finance

CL

CMS Luxembourg

ESMA Releases Final Regulatory Standards Ahead Of MiCA Implementation

European Union Technology

MF

MK Fintech Partners

LD Munich, 14 April 2025, Procedural Order, UPC_CFI_119/2025

BP

Bardehle Pagenberg

European Commission Proposes Further Prohibitions Of Territorial Restrictions On Branded Products

European Union Anti-trust

JD

Jones Day

Tech 10 – Episode 5: Money20/20: Reflections From Amsterdam (Video)

Netherlands Technology

A

AlixPartners

Central Bank Of Ireland Clarifies Rules On Alternative Investment Funds Acting As Guarantors

Ireland Finance

M

Matheson

IP Quick Tip: How To Protect UPC Patent Litigation With An Anti-Anti-Suit Injunction (2025) (Video)

BP

Bardehle Pagenberg

ESMA Advice On The Review Of The UCITS Eligible Assets Directive

On 26 June 2025, ESMA published its final report providing technical advice to the European Commission (the Commission) on the review of the Commission Directive 2007/16/EC on UCITS...

Ireland Wealth Mgt

W

Walkers

Navigating EMIR 3: What Does It Mean For Market Participants

The financial regulatory landscape in the European Union is undergoing significant changes with the introduction of EMIR 3, which took effect on 24 December 2024.

MF

MK Fintech Partners

ECB Opens Payment Systems To Non-Bank Payment Service Providers

The European Central Bank ("ECB") has announced a major policy change aimed at improving the efficiency and stability of the financial system.

Malta Technology

MF

MK Fintech Partners

MFSA Issues Key Updates To MiCA

The Malta Financial Services Authority (MFSA) has released updates to the Markets in Crypto-Assets (MiCA) Rulebook and Chapter 3 of the Financial Institutions Rulebook...

PS

Papilio Services Limited

ESMA Peer Review Affirms Malta's Strong Standing In Crypto-asset Supervision

Malta Technology

GA

Ganado Advocates

FIG Top 5 At 5 - 03/07/2025

Ireland Finance

M

Matheson

Open Banking In Malta: Why Small Markets Can Lead Big Change

FM

Finance Malta

Key Insights On The MFSA's Circular To The Industry On The Authorisation Process For MiCA Applicants

Malta Technology

MF

MK Fintech Partners

MFSA Issues Follow-Up Circular On MiCA Authorisation Requirements

BD

BDO Malta

FATF Issues AML/CFT Updates For VASPs

G

GTG

La blockchain au service du droit d'auteur (Video)

France Technology

HA

Haas Avocats

Can Blockchain Fix A Tiny Stock Market?

European Union Finance

G

GTG

EU CryptoReg Roundup: June 2025

European Union Technology

W

Walkers

Europe: ESMA Issues Technical Advice To The Commission For Its Review Of The UCITS Eligible Assets Directive (EAD)

Ireland Technology

KG

K&L Gates LLP

La blockchain au service du droit d'auteur (Video)

La blockchain, longtemps perçue comme une technologie d'avant-garde dans le secteur financier et au-delà, trouve désormais un nouveau champ d'application révolutionnaire dans l'univers juridique.

France Technology

HA

Haas Avocats

Can Blockchain Fix A Tiny Stock Market?

Malta's Stock Exchange has long been shaped by conservative investment patterns, but new technologies and regulatory reforms could help shift its focus toward equity and tokenised listings.

European Union Finance

G

GTG

EU CryptoReg Roundup: June 2025

Welcome to our EU crypto update - a roundup of key Irish and EU legislative and regulatory developments shaping the crypto-assets sector.

European Union Technology

W

Walkers

Europe: ESMA Issues Technical Advice To The Commission For Its Review Of The UCITS Eligible Assets Directive (EAD)

ESMA finally published its long-awaited technical advice for the review of the EAD, which proposes changes to the existing UCITS framework (the Report).

Ireland Technology

KG

K&L Gates LLP

Interplay Between PSD2 And MiCA: EBA's No Action Letter

European Union Technology

EH

ELVINGER HOSS PRUSSEN, société anonyme

Entry Into Application Of DORA

On 15 January 2025, the CSSF published a communiqué as a reminder of the entry into application of the Digital Operational Resilience Act (DORA) and its underlying regulatory technical standards...

European Union Technology

AM

Arendt & Medernach

EU Design Law Reform Fortifies Designers And Brand Owners

The European Design Regulation (EUDR) No. 2024/2822 amending Regulation on Community Designs, has come into force as of 1st of May 2025 (Phase I), whilst provisions for the implementation of the secondary legislation will come into effect as from 1 July 2026 (Phase II).

European Union Technology

EN

Elias Neocleous & Co LLC

ESMA Releases 2024 Annual Report – Key Developments, Regulatory Initiatives And Strategic Priorities

The European Securities and Markets Authority (ESMA) published its 2024 Annual Report in June 2025 (the Report), providing a comprehensive overview...

Germany Finance

PL

PwC Legal Germany

Ireland And Hong Kong Launch Mutual Recognition Of Funds Regime

On 14 May 2025, the Securities and Futures Commission ("SFC") of Hong Kong and the Central Bank of Ireland ("CBI") updated their longstanding cooperative framework...

Worldwide Finance

MG

Maples Group

Central Bank Of Ireland's Authorisations Report (Second Edition): Key Updates For Applicants

Ireland Finance

MF

McCann Fitzgerald

MFSA's Position Paper On Tokenising Collective Investment Scheme Units And The Role Of Fund Administrators In Tokenised Structures

FM

Finance Malta

MFSA Issues Position Paper On Tokenisation Of Fund Units

CP

Camilleri Preziosi Advocates

EBA Releases 2024 Annual Report – Key Developments, Regulatory Initiatives And Strategic Priorities

Germany Finance

PL

PwC Legal Germany

Άνοιξε Εταιρικό Λογαριασμό Κρυπτονομισμάτων στην Κύπρο για Φορολογικά Οφέλη (Video)

CA

CYAUSE Audit Services Ltd

EBA Clarifies PSD2–MiCA Interplay For EMTs With No Action Letter

BD

BDO Malta

Technical Note Of The OAFS On Pig Butchering Scams – Part 2/2

Malta Technology

G

GTG

Revised Consumer Protection Code Series - Impact On Fintechs (Podcast)

Ireland Technology

M

Matheson

L'actualité juridique numérique de la semaine – 16 juin 2025

France Technology

HA

Haas Avocats

EBA's Opinion On PSD2 And MiCA: Clarifying The Path For CASPs Who Provide Services In Relation To EMTs

European Union Finance

GA

Ganado Advocates

MFSA Updates Rulebooks To Align With MiCA

Malta Technology

G

GTG

Technical Note Of The OAFS On Pig Butchering Scams – Part 1/2

G

GTG

EBA's No Action Letter On EMTs: A Regulatory Bridge

Malta Technology

CP

Camilleri Preziosi Advocates

From Ambiguity To Alignment? EMTs At The Crossroads Of PSD2 And MiCA

WP

WH Partners

EBA No Action Letter - Opinion On The Interplay Between PSD2 And MiCAR

Ireland Technology

WF

William Fry

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Latest Videos

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Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

TFR, Travel Rule I Limit 1000 EUR Od 2025 – Jak Stosować?

KHG Hupajlo Grzegorczyk & Partners

Exploring Fintech In Malta & EU: Insights From Camille Pepos, Deputy Head Malta Financial Services Authority Fintech Supervision | BLOCK 101 (Video)

WP

WH Partners

Cyprus Crypto Currency Taxation (Video)

CA

CYAUSE Audit Services Ltd

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