Mgr. Hovsep Kocharyan, Ph.D.
Experienced FinTech Lawyer and Head of Legal Department specialized in MiCA & Crypto Law, PSD2, AML/CFT, GDPR, DORA, TFR, NIS2 Compliance, and Financial Services, Data Protection, Contract, and Corporate Laws.
| Platform |  | Pricing | Only free issues | Publishes | Daily |
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| Issues | 11 | Founded | 3 months ago | Last Issue | 3 months ago |
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The Digital State under the Montevideo Convention (1933): Is the concept of Territory changing in the age of cyberspace?
Mgr. Hovsep Kocharyan, Ph.D.
E-mail: [email protected]
Linkedin:https://www.linkedin.com/in/hovsepkocharyan/
Information about the author:
Mgr. Hovsep Kocharyan, Ph.D., is the Co-founder and Head of the Legal Department of A...
El Salvador’s New AML Law: A Structural Overhaul with Regional and Global Implications
Mgr. Hovsep Kocharyan, Ph.D.
El Salvador has taken a decisive step in reshaping its financial crime framework. With the approval of Decree No. 426 on October 8, 2025, the country enacted a sweeping “Special Law for the Prevention, Control,...
The GDPR and AML Correlation in the Czech Republic: How CASPs Can Approach KYC Onboarding and Data Erasure?
Mgr. Hovsep Kocharyan, Ph.D.
Disclaimer: This blog is for informational and educational purposes only and does not constitute legal advice. For decisions related to AML or GDPR compliance, it is recommended to schedule a professional legal...
The Importance of EU AI Act Compliance: Why It Matters for Your Business?
Mgr. Hovsep Kocharyan, Ph.D.
AI is no longer just a daily business tool. From fraud detection to customer support, companies of all sizes are using AI in their business operations.
With this transformation comes the EU AI Act, the world’s...
Innominate Contracts in the FinTech Industry: An Analysis of Contractual Structures through the Prism of EU Member States’ Civil Law — The Czech Perspective
1. Introduction
The Fintech market in Europe is developing dynamically, introducing innovative solutions. Such solutions are transforming traditional financial services. At the same time, the civil legislation of the EU member States, inc...
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Experienced FinTech Lawyer and Head of Legal Department specialized in MiCA & Crypto Law, PSD2, AML/CFT, GDPR, DORA, TFR, NIS2 Compliance, and Financial Services, Data Protection, Contract, and Corporate Laws.
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