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