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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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    • Banking
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    • FinTech
    • GDPR
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PayTechTalk 60 - Die neuen Hinweisgeber-Regelungen
PPodcast

PayTechTalk 60 – The New Whistleblower Regulation

  • byAlireza Siadat
  • 12. January 2021
  • 3 minute read
In this episode of PayTechTalk we talk to Maraja Fistanic and Dr. Thomas Altenbach on the Whistleblower-regime, which is going…
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FFinTech
German Central Bank payment transaction statistics: Can you solve these riddles?
  • 5. January 2021
FFinTech
Already participated in the PayTechLaw quiz and competition?
  • 30. December 2020
PPodcast
PayTechTalk 59 – Blockchain- and Crypto-Regulation from an international perspective
  • 24. December 2020
PPodcast
PayTechTalk 60 - Die neuen Hinweisgeber-Regelungen
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  • 3 minute read

PayTechTalk 60 – The New Whistleblower Regulation

  • byAlireza Siadat
  • 12. 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
210104_Zahlungsverkehrsstatistik-Ratsel_Victor Moussa_850x580 | PayTechLaw
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  • 6 minute read

German Central Bank payment transaction statistics: Can you solve these riddles?

  • byDr. Hugo Godschalk
  • 5. January 2021
Do you prefer paragraphs or numbers? Both can lead to pretty contradictory results. This is a good thing…
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FFinTech
Quiz_nali
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  • 1 minute read

Already participated in the PayTechLaw quiz and competition?

  • byDr. Susanne Grohé
  • 30. December 2020
Until 10 January 2021 at midnight, you still have the opportunity to take part in PayTechLaw’s advent calendar…
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PPodcast
PayTechTalk 59 - Blockchain- und Krypto-Regulierung aus internationaler Perspektive
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  • 2 minute read

PayTechTalk 59 – Blockchain- and Crypto-Regulation from an international perspective

  • byAlireza Siadat
  • 24. 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…
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FFinTech
Video: Last-Minute-Geschenk | PayTechLaw-Adventskalender #24
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  • 1 minute read

Video: Last minute gift | PayTechLaw advent calendar #24

  • byDr. Susanne Grohé,Katharina Wagener
  • 24. December 2020
For this Christmas Eve we have prepared a very special lesson, which is especially useful for those who…
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FFinTech
Passporting | PayTechLaw-Adventskalender #22
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  • 3 minute read

Passporting | PayTechLaw advent calendar #22

  • byNasim Jenkouk
  • 22. December 2020
In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
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FFinTech
KYC und KYB – die Identifizierung nach dem Geldwäschegesetz | PayTechLaw-Adventskalender #21
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  • 4 minute read

KYC and KYB – identification pursuant to Anti-Money Laundering Act | PayTechLaw advent calendar #21

  • byDr. Susanne Grohé
  • 21. December 2020
As we have already learned in the last article, the identification of the customer is only one of…
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FFinTech
Welche Pflichten gibt es nach dem Geldwäscherecht? | PayTechLaw-Adventskalender #20
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  • 3 minute read

What are the obligations under German AML law? | PayTechLaw advent calendar # 20

  • byDr. Florian Lörsch
  • 20. December 2020
Before answering this question, we must first clarify who has to comply with the German AML law. Legally…
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FFinTech
Auslagerung | PayTechLaw-Adventskalender #19
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  • 4 minute read

Outsourcing | PayTechLaw advent calendar #19

  • byKatharina Wagener
  • 19. December 2020
The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17…
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FFinTech
Anforderungen für die Aufrechterhaltung einer BaFin-Erlaubnis | PayTechLaw-Adventskalender #18
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  • 2 minute read

Requirements for maintaining a BaFin Licence | PayTechLaw advent calendar #18

  • byChristian Walz
  • 18. December 2020
In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
  • PEPS-I: Monnet 2.0 or SCT Inst?
    • 10. March 2020
    • byDr. Hugo Godschalk
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • P2B Regulation or “platform, be kind to your merchants”
    • 17. March 2020
    • byDr. Florian Lörsch
  • PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people
    • 7. May 2020
    • byDr. Susanne Grohé
  • Cryptocurrencies & crypto custody services: the custody of digital funds
    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
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