PPodcast PayTechTalk 60 – The New Whistleblower Regulation byAlireza Siadat12. January 20213 minute read In this episode of PayTechTalk we talk to Maraja Fistanic and Dr. Thomas Altenbach on the Whistleblower-regime, which is going… Read More
FFinTech German Central Bank payment transaction statistics: Can you solve these riddles? 5. January 2021
PPodcast PayTechTalk 59 – Blockchain- and Crypto-Regulation from an international perspective 24. December 2020
PPodcast Read More 3 minute read PayTechTalk 60 – The New Whistleblower RegulationbyAlireza Siadat12. January 2021 In this episode of PayTechTalk we talk to Maraja Fistanic and Dr. Thomas Altenbach on the Whistleblower-regime, which is going… Read More
FFinTech Read More 6 minute read German Central Bank payment transaction statistics: Can you solve these riddles?byDr. Hugo Godschalk5. January 2021 Do you prefer paragraphs or numbers? Both can lead to pretty contradictory results. This is a good thing… Read More
FFinTech Read More 1 minute read Already participated in the PayTechLaw quiz and competition?byDr. Susanne Grohé30. December 2020 Until 10 January 2021 at midnight, you still have the opportunity to take part in PayTechLaw’s advent calendar… Read More
PPodcast Read More 2 minute read PayTechTalk 59 – Blockchain- and Crypto-Regulation from an international perspectivebyAlireza Siadat24. December 2020 In this episode of PayTechTalk I am talking to Blockchain and DLT-expert Nathan Catania (XReg Consulting) on Blockchain- and Crypto-Regulation from an… Read More
FFinTech Read More 1 minute read Video: Last minute gift | PayTechLaw advent calendar #24byDr. Susanne Grohé,Katharina Wagener24. December 2020 For this Christmas Eve we have prepared a very special lesson, which is especially useful for those who… Read More
FFinTech Read More 3 minute read Passporting | PayTechLaw advent calendar #22byNasim Jenkouk22. December 2020 In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you… Read More
FFinTech Read More 4 minute read KYC and KYB – identification pursuant to Anti-Money Laundering Act | PayTechLaw advent calendar #21byDr. Susanne Grohé21. December 2020 As we have already learned in the last article, the identification of the customer is only one of… Read More
FFinTech Read More 3 minute read What are the obligations under German AML law? | PayTechLaw advent calendar # 20byDr. Florian Lörsch20. December 2020 Before answering this question, we must first clarify who has to comply with the German AML law. Legally… Read More
FFinTech Read More 4 minute read Outsourcing | PayTechLaw advent calendar #19byKatharina Wagener19. December 2020 The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17… Read More
FFinTech Read More 2 minute read Requirements for maintaining a BaFin Licence | PayTechLaw advent calendar #18byChristian Walz18. December 2020 In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment… Read More