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Gutscheine | Geldkarten | ZAG | Sachbezug | vouchers | prepaid cards | payments in kind | PayTechLaw
TTax

Finally: vouchers and prepaid cards are still considered payments in kind pursuant to the German Payment Services Supervision Act (ZAG)

  • byDr. Steffen Rapp
  • 12. May 2020
  • 6 minute read
Amendments applicable to vouchers and prepaid cards Last year, I reported on the conditions under which vouchers &…
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PPodcast
PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people
  • 7. May 2020
RRegulatory
More lawsuits again regarding the provision of instructions on the right of withdrawal?! The CJEU ruling of 26 March 2020
  • 5. May 2020
PPodcast
PayTechTalk 50: Crypto custody business – requirements for submitting a licence application to the BaFin
  • 23. April 2020
TTax
Gutscheine | Geldkarten | ZAG | Sachbezug | vouchers | prepaid cards | payments in kind | PayTechLaw
Read More
  • 6 minute read

Finally: vouchers and prepaid cards are still considered payments in kind pursuant to the German Payment Services Supervision Act (ZAG)

  • byDr. Steffen Rapp
  • 12. May 2020
Amendments applicable to vouchers and prepaid cards Last year, I reported on the conditions under which vouchers &…
Read More
PPodcast
PayTechTalk 51 | OpenStreetPay | PayTechLaw
Read More
  • 3 minute read

PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people

  • byDr. Susanne Grohé
  • 7. May 2020
Every crisis hits society‘s most vulnerable members the hardest. The Corona crisis is no different and consequences of…
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RRegulatory
Widerrufsbelehrung | withdrawal instructions | PayTechLaw
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  • 6 minute read

More lawsuits again regarding the provision of instructions on the right of withdrawal?! The CJEU ruling of 26 March 2020

  • byDr. Florian Lörsch
  • 5. May 2020
The subject of information on the right of withdrawal or instructions regarding the right of withdrawal (hereinafter referred…
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PPodcast
PayTechTalk 50 | Kryptoverwahrgeschäft | BaFin-Erlaubnis | PayTechLaw
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  • 2 minute read

PayTechTalk 50: Crypto custody business – requirements for submitting a licence application to the BaFin

  • byFrank Müller
  • 23. April 2020
In today’s special anniversary episode of PayTechTalk, I’ll be talking to Alireza Siadat, a lawyer practising in the…
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AAnti Money Laundering
EBA Consultation Paper | Geldwaeschebekaempfung | combating money laundering | PayTechLaw
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  • 6 minute read

The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?

  • byFrank Müller
  • 21. April 2020
Authors: Katharina Wagener, Frank Müller // On 5 February 2020, the European supervisory authority (European Banking Authority “EBA”)…
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FFinTech
Voucher | Vouchers | Corona-Voucher | Corona vouchers | PayTechLaw
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  • 6 minute read

Corona vouchers

  • byDr. Hugo Godschalk
  • 14. April 2020
Would you prefer a Corona bond or a Corona voucher? If you ask me, I would prefer the…
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PPodcast
PayTechTalk 49 - Krisen-Zeit - Gutschein-Zeit_Prepaid-Produkte gegen die Krise | PayTechLaw
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  • 3 minute read

PayTechTalk 49 – Time of crisis – time for vouchers? Prepaid products to help with the crisis

  • byChristian Walz
  • 9. April 2020
Everyone is currently talking about the “Corona crisis” and of course it also affects our day-to-day life here…
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RRegulatory
Informationspflichten nach der EU-Entgeltänderungsverordnung: Umsetzungsfrist | Information obligations pursuant to the EU Fees Amendment Regulation | PayTechLaw
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  • 4 minute read

Information obligations pursuant to the EU Fees Amendment Regulation: The implementation deadline is drawing ever nearer! Have you implemented everything yet?

  • byNasim Jenkouk
  • 7. April 2020
Payment service providers are obliged to implement some of the requirements of EU Regulation 2019/518 (“EU Fees Amendment…
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AAnti Money Laundering
Must-Reads zum Zahlungsverkehrsrecht | must-reads on payment transaction law | PayTechLaw
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  • 3 minute read

Time to read: The must-reads on payment transaction law

  • byChristian Walz
  • 31. March 2020
Believe it or not, there is a silver lining to being in lockdown and having to cancel Easter…
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AAnti Money Laundering
§ 154 AO | Section 154 AO | PayTechLaw
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  • 8 minute read

Section 154 AO German Fiscal Code: Small change, big cost

  • byDr. Susanne Grohé
  • 24. March 2020
As part of the implementation of the 5th Anti-Money Laundering Directive, the German legislator introduced a small change…
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