Germany: BaFin Annual Report 2015
BaFin, the German Federal Financial Supervisory Authority, has published its annual report for 2015, describing …
Germany: 4th AMLD — Draft Law Implementation Process
On April 12, 2017, the Federal Council of Germany, the Bundesrat, made a statement on …
Germany: Data Protection Act Implementing the GDPR
Regulatory News Updates – August 17, 2018
Germany: BaFin Releases Circular for Reporting of Serious Payment Security Incidents
On July 6, 2018, the Federal Financial Supervisory Authority (BaFin) published Circular 08/2018 for the …
PSD2: German Fintechs Lie In Wait As Regulator Issues First Third-Party Approval
The impact of the revised Payment Services Directive (PSD2) is beginning to take hold in …
Mybet Goes Bust After Rescue Deal Falls Through
One of Germany’s biggest domestic betting operators, Mybet, will file for insolvency after talks with …
Real-Life Loot Box Seller Courts Gambling Controversy
As video game loot boxes continue to attract the ire of consumers and gambling regulators, …
Esports Industry Battles Against Rampant Match-Fixing, Illicit Skins Betting
Leading figures in the esports betting market are calling for action to address the sector’s …