Tokenised bank money – Further comments on MiCAR (2)
In my previous article, I discussed the problems arising from the methodology and definitions of the European Commission’s…
Tokenised bank money – Further comments on MiCAR (2)
In my previous article, I discussed the problems arising from the methodology and definitions of the European Commission’s…
Crypto-assets market: France implements a regulatory framework in anticipation of the MiCA regulation
On 24 September 2020, the European Commission published a draft regulation on “crypto assets” known as the “MiCA…
Fee and contract amendment clauses in bank GTCs invalid | Consequences for the payment and banking practice
In its ruling of April 27th, 2021 (XI ZR 26/20), the “banking chamber” of the Federal High Court…
PayTechTalk #66 – eWpG | Electronic Securities Act
In this episode of PayTechTalk, Dorette Daume from Cashlink is my guest. We talk about the Electronic Securities…
PayTechTalk #65 – PeP, FIU, KYC and all crimes approach? | AMLA crash course
To get a better insight into the law aiming to prevent money laundering and resulting obligations, Frank Müller…
PayTechTalk #64 | SEPA Request to Pay – How does it work? Who can use it? When will it come?
On 15 June 2021, the new rulebook for SEPA Request to Pay (SEPA RTP) will come into force.…
“How safe is my money?” Safeguarding of customer funds held by payment and e-money institutions
Since 2020 at the latest, many customers of payment and e-money institutions (PSPs) have been concerned with one…
PayTechTalk #63 – “Tokenizing Everything” with Amazing Blocks
In this episode of PayTechTalk, Nicolas Weber from Amazing Blocks is my guest. We talk about tokenization of…
Lex Apple Pay – Take Two
In autumn 2019, the so-called “Lex Apple Pay” was introduced as Section 58a German Payment Services Supervisory Act…
Legislator Extends Money Laundering Offence | Massive consequences for those obliged to comply with the AMLA
The legislator indirectly extends the obligations of those who are obliged to make suspicious activity reports according to…