Tag: Regulation

Introduction Know Your Customer (KYC) is a term that refers to the process by which companies verify the identity of their customers. In this article, ...

Introduction In the ever-evolving world of cryptocurrencies and blockchain technology, security tokens are a concept that is becoming increasingly important. In this article, we will ...

Introduction The U.S. Securities and Exchange Commission (SEC) is one of the most important regulatory authorities for the financial markets in the United States. It ...

Introduction The Howey test is a legal standard used in the United States to determine whether a particular transaction can be considered an investment and ...

Introduction The Crypto Securities Transfer Ordinance (KryptoWTransferV) is an important regulatory instrument in Germany that deals with the transfer of crypto securities. It is a ...

Introduction The DLT Pilot Regime is a regulatory framework developed by the European Union to promote and regulate the distributed ledger technology (DLT) market. DLT, ...

Introduction In the modern world, where digital technologies are becoming increasingly important, the concept of money is also undergoing change. E-money, or electronic money, is ...

The Telecommunications Act (Telekommunikationsgesetz - TKG) is a central legal instrument in Germany that regulates the framework conditions for the telecommunications market. It establishes the ...