Know your customer (KYC)
Introduction Know Your Customer (KYC) is a term that refers to the process by which companies verify the identity of ...
Tag: Regulation
Security token
Introduction In the ever-evolving world of cryptocurrencies and blockchain technology, security tokens are a concept that is becoming increasingly important. ...
Securities and Exchange Commission (SEC)
Introduction The U.S. Securities and Exchange Commission (SEC) is one of the most important regulatory authorities for the financial markets ...
Howey test
Introduction The Howey test is a legal standard used in the United States to determine whether a particular transaction can ...
Crypto Value Transfer Ordinance – KryptoWTransferV
Introduction The Crypto Securities Transfer Ordinance (KryptoWTransferV) is an important regulatory instrument in Germany that deals with the transfer of ...
DLT Pilot Regime
Introduction The DLT Pilot Regime is a regulatory framework developed by the European Union to promote and regulate the distributed ...
E-money
Introduction In the modern world, where digital technologies are becoming increasingly important, the concept of money is also undergoing change. ...
Telecommunications Act (TKG)
The Telecommunications Act (Telekommunikationsgesetz - TKG) is a central legal instrument in Germany that regulates the framework conditions for the ...
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Börsengang (IPO)
Definition und Grundlagen eines IPO Ein Börsengang (Initial Public Offering, IPO) beschreibt die erstmalige Ausgabe und öffentliche Platzierung von Aktien...
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