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Searching Content indexed under Fin Tech by Michael R. Fischer ordered by Published Date Descending.
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Germany To Implement EU Anti-Money Laundering Directive With Cryptocurrency Licensing Requirements
On May 20, 2019, the German Federal Ministry of Finance published guidance on its Draft Act implementing the AMLD5.
Germany
4 Jul 2019
2
Leveling the Financial Institutions Playing Field: EBA Publishes Revised Guidelines On Outsourcing Arrangements
In addition, in-scope entities that are subject to the cloud recommendations will have to continue to apply these recommendations.
European Union
26 Mar 2019
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