Time to read: The must-reads on payment transaction law
Believe it or not, there is a silver lining to being in lockdown and having to cancel Easter…
Time to read: The must-reads on payment transaction law
Believe it or not, there is a silver lining to being in lockdown and having to cancel Easter…
Section 154 AO German Fiscal Code: Small change, big cost
As part of the implementation of the 5th Anti-Money Laundering Directive, the German legislator introduced a small change…
P2B Regulation or “platform, be kind to your merchants”
With the P2B Regulation (EU) 2019/1150, the EU now sets out rules for online platforms and online marketplaces…
PEPS-I: Monnet 2.0 or SCT Inst?
Since mid-2019, around 20 banks from 9 eurozone countries have been discussing behind closed doors a concept for…
The EBA will be calling the shots in the future regarding anti-money laundering
Authors: Stephanie Wagner, Peter Frey // On 5 February 2020, the European Banking Authority (“EBA”) published a new…
Draft law: The notification obligation as a prerequisite for debt collection reimbursement claims
Many consumers are struggling when it comes to the topic of debt collection and do not know what…
Guest contribution | M2020Asia: Kickstart the decade with Asia’s biggest disruptors at Money20/20 in Singapore
Money20/20. No, not the year 2020 but perfect, 20/20 vision. As in, see-into-the-future-of-money type vision. Money20/20 brings that…
New year, new law for the implementation of the fifth Anti-Money Laundering Directive
On 1 January 2020, the new Act on the Implementation of the fifth Anti-Money Laundering Directive (5AMLD) entered…
PayTechTalk 48 – PayTechLaw end-of-year review 2019
Lex Apple Pay, online direct debits, crypto custody business, the implementation of the AMLD5, Libra and…
The PayTechLaw-Team wishes a very Merry Christmas
It’s crazy how quickly time flies by – and it’s again Christmas again. And a wonderful year 2019…