BBanking Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union byCharles Krier13. May 20253 minute read In its communication dated 19 March 2025, the European Commission unveiled an ambitious initiative with the potential to… Read More
FFinTech FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97 byFrank Müller21. May 2025
PPodcast Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast byKatja Fahrendholz16. May 2025
PPodcast PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96 byFrank Müller14. May 2025
FFinTech Read More 2 minute read FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97byFrank Müller21. May 2025 Tune in now – and learn more about the current status of the Financial Data Access Regulation (FiDA).… Read More
PPodcast Read More 1 minute read Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” PodcastbyKatja Fahrendholz16. May 2025 What exactly does “outsourcing” mean – and why is it such a sensitive topic for banks, FinTechs and… Read More
PPodcast Read More 2 minute read PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96byFrank Müller14. May 2025 🎧 Tune in now – and find out what PSD3 and PSR really mean for the future of… Read More
BBanking Read More 3 minute read Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments UnionbyCharles Krier13. May 2025 In its communication dated 19 March 2025, the European Commission unveiled an ambitious initiative with the potential to… Read More
AAnti Money Laundering Read More 3 minute read BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory PrioritybySebastian Glaab,Jonas Philipp Burckgard8. May 2025 Money laundering poses a serious threat to the stability and integrity of the financial system. The German Federal… Read More
PPodcast Read More 2 minute read ALLES LEGAL Returns for a New Season!byFrank Müller8. May 2025 We’re back! Our podcast Alles Legal – Fintech-Recht kompakt is entering its second season – now with Dana… Read More
AAnti Money Laundering Read More 3 minute read Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldVbySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess6. May 2025 The number of suspicious activity reports submitted to the Financial Intelligence Unit (FIU) in accordance with Sections 43(1)… Read More
PPayment Read More 3 minute read 10th Prepaid Congress – Go for Gold!byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz30. April 2025 On 22 May 2025, the time has finally come: the Prepaid Congress will take place for the tenth… Read More
BBanking Read More 3 minute read Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditionsbyKatharina Wagener29. April 2025 We have already looked at the Barrierefreiheitsstärkungsgesetz (“BFSG”) and its significance for the banking and payment services industry… Read More
PPayment Read More 2 minute read Tip(ping): Contactless payment – enjoyment lies in the delaybyDr. Hugo Godschalk24. April 2025 UX moments at the terminal: A regular morning at the airport – until technology steps in and asks for a tip. Hugo Godschalk shares a short, pointed observation that makes you pause and think. Read More
BBanking Read More 3 minute read Brussels is negotiating, the market is waiting: What’s next for FiDA?byPeter Frey,Awet Yohannes8. April 2025 There has been a lot of activity around FiDA recently. In February 2025, a rumour spread that the… Read More
FFinTech Read More 2 minute read Exploring the Future of Finance at Money20/20 Europe: A Must-Attend Event for Fintech EnthusiastsbyPayTechLaw-Team26. March 2025 As a media partner for the highly anticipated fintech conference Money20/20 Europe, PayTechLaw is excited to invite you… Read More
BBanking Read More 4 minute read BGH overturns clauses on custody feesbyDr. Jörg Streißle20. March 2025 Negative interest is dead; long live negative interest? In two now published decisions of 4 February 2025 (XI… Read More
AAnti Money Laundering Read More 7 minute read The EBA draft on the AML package – Change is the only constantbyTill Christopher Otto,Sebastian Glaab18. March 2025 On 6 March 2021, the European Banking Authority (EBA) opened a consultation on draft Level 2 texts under… Read More