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…
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…
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…
Direct debits are dead. Long live direct debits! – What the CJEU ruling regarding direct debits means for online merchants
In a recent extraordinary ruling, the CJEU decided that merchants are not allowed to only offer the possibility…
PayTechTalk 47: Lex Apple Pay – A great moment for Parliament or legislative nonsense?
Happy Birthday Das Wichtigste zuerst: Happy Birthday, Apple Pay Deutschland! This is because a year ago today, the…
“Lex Apple Pay” – let’s pretend we don’t have a clue… what exactly are technical infrastructure services?
Everyone has been talking about “Lex Apple Pay” ever since the Finance Committee provided its recommendation to include…
PayTechTalk 46 – Crypto custody business: Amendments to the KWG in connection with the implementation of the fifth Anti-Money Laundering Directive
At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not…
Information obligations, transparency and equal fees: The rules introduced by the EU Fees Regulation are just around the corner
On 15 December 2019, the first amendments introduced by Regulation (EC) No. 924/2009 on cross-border payments within the…