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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Insurance Law
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
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Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union 1
BBanking

Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union

  • byCharles Krier
  • 13. May 2025
  • 3 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 Müller
  • 21. May 2025
PPodcast
Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast
  • byKatja Fahrendholz
  • 16. May 2025
PPodcast
PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96
  • byFrank Müller
  • 14. May 2025
FFinTech
FiDA - What financial institutions will soon be required to deliver | ALLES LEGAL #97 2
Read More
  • 2 minute read

FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97

  • byFrank Müller
  • 21. May 2025
Tune in now – and learn more about the current status of the Financial Data Access Regulation (FiDA).…
Read More
PPodcast
Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast 3
Read More
  • 1 minute read

Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast

  • byKatja Fahrendholz
  • 16. May 2025
What exactly does “outsourcing” mean – and why is it such a sensitive topic for banks, FinTechs and…
Read More
PPodcast
PSD3 & PSR - The Future of Payments in the European Union | ALLES LEGAL #96 4
Read More
  • 2 minute read

PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96

  • byFrank Müller
  • 14. May 2025
🎧 Tune in now – and find out what PSD3 and PSR really mean for the future of…
Read More
BBanking
Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union 5
Read More
  • 3 minute read

Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union

  • byCharles Krier
  • 13. 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
BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority 6
Read More
  • 3 minute read

BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority

  • bySebastian Glaab,Jonas Philipp Burckgard
  • 8. May 2025
Money laundering poses a serious threat to the stability and integrity of the financial system. The German Federal…
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PPodcast
ALLES LEGAL Returns for a New Season! 7
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  • 2 minute read

ALLES LEGAL Returns for a New Season!

  • byFrank Müller
  • 8. 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
Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV 8
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  • 3 minute read

Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV

  • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 6. May 2025
The number of suspicious activity reports submitted to the Financial Intelligence Unit (FIU) in accordance with Sections 43(1)…
Read More
PPayment
Prepaid-Kongress - Impression 2024 - Vortragender auf der Bühne ist Christian Walz
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  • 3 minute read

10th Prepaid Congress – Go for Gold!

  • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • 30. April 2025
On 22 May 2025, the time has finally come: the Prepaid Congress will take place for the tenth…
Read More
BBanking
Barrierefreiheitsstärkungsgesetz - Easy language, contracts and general terms and conditions 9
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  • 3 minute read

Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions

  • byKatharina Wagener
  • 29. April 2025
We have already looked at the Barrierefreiheitsstärkungsgesetz (“BFSG”) and its significance for the banking and payment services industry…
Read More
PPayment
Tip(ping): Contactless payment – enjoyment lies in the delay 10
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  • 2 minute read

Tip(ping): Contactless payment – enjoyment lies in the delay

  • byDr. Hugo Godschalk
  • 24. 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
Brussels is negotiating, the market is waiting: What's next for FiDA? 11
Read More
  • 3 minute read

Brussels is negotiating, the market is waiting: What’s next for FiDA?

  • byPeter Frey,Awet Yohannes
  • 8. April 2025
There has been a lot of activity around FiDA recently. In February 2025, a rumour spread that the…
Read More
FFinTech
Exploring the Future of Finance at Money20/20 Europe: A Must-Attend Event for Fintech Enthusiasts 12
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  • 2 minute read

Exploring the Future of Finance at Money20/20 Europe: A Must-Attend Event for Fintech Enthusiasts

  • byPayTechLaw-Team
  • 26. March 2025
As a media partner for the highly anticipated fintech conference Money20/20 Europe, PayTechLaw is excited to invite you…
Read More
BBanking
BGH overturns clauses on custody fees 13
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  • 4 minute read

BGH overturns clauses on custody fees

  • byDr. Jörg Streißle
  • 20. March 2025
Negative interest is dead; long live negative interest? In two now published decisions of 4 February 2025 (XI…
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AAnti Money Laundering
The EBA draft on the AML package – Change is the only constant 14
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  • 7 minute read

The EBA draft on the AML package – Change is the only constant

  • byTill Christopher Otto,Sebastian Glaab
  • 18. March 2025
On 6 March 2021, the European Banking Authority (EBA) opened a consultation on draft Level 2 texts under…
Read More
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  • The End of the ODR platform – changes to Terms and Conditions are pending
    • 13.03.25
    • byKemal Ahmedi
  • EBA’s Report on Tokenised Deposits
    • 11.03.25
    • byAwet Yohannes,Dr. Hugo Godschalk
  • “Fair” merchant fees for the acceptance of the Digital Euro?
    • 04.03.25
    • byDr. Hugo Godschalk
  • FIBE Berlin 2025: The Fintech Festival for the Future of the Financial Industry
    • 26.02.25
    • byPayTechLaw-Team
  • AMLA – The EU’s new anti-money laundering authority
    • 25.02.25
    • byKatharina Wagener
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