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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
LLegal

Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign powers and threats of punishment as a deterrent

  • byPeter Frey,Katharina Wagener
  • 23. November 2020
  • 6 minute read
On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German…
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RRegulatory
From ‘A for acquirer’ to ‘Z for ZAG licence’: our PayTechLaw glossary gives guidance
  • 3. November 2020
PPayment
SEPA Request-to-Pay (SRTP | R2P)- the messaging service for payments
  • 27. October 2020
PPodcast
PayTechTalk 57 – Licence rental, License as a Service, Banking as a Service, BIN Rental, BIN Sponsoring, Sponsor bank relationship
  • 22. October 2020
LLegal
Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
Read More
  • 6 minute read

Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign powers and threats of punishment as a deterrent

  • byPeter Frey,Katharina Wagener
  • 23. November 2020
On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German…
Read More
RRegulatory
PayTechLaw | Glossar | Glossary | FinTechLawyers
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  • 2 minute read

From ‘A for acquirer’ to ‘Z for ZAG licence’: our PayTechLaw glossary gives guidance

  • byChristian Walz
  • 3. November 2020
Update | 3.11.2020 265 glossary terms. These are 136 German and 129 English explanations of industry-specific technical terms,…
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PPayment
SEPA Request-to-Pay | SRTP | R2P | PayTechLaw
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  • 5 minute read

SEPA Request-to-Pay (SRTP | R2P)- the messaging service for payments

  • byDr. Susanne Grohé
  • 27. October 2020
SEPA Request-to-Pay (SRTP) is a new scheme by the European Payment Council, similar to SEPA Credit Transfer (SCT),…
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PPodcast
PayTechTalk 57 | Erlaubnisleihe | Licence rental | PayTechLaw
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  • 1 minute read

PayTechTalk 57 – Licence rental, License as a Service, Banking as a Service, BIN Rental, BIN Sponsoring, Sponsor bank relationship

  • byDr. Susanne Grohé,Christian Walz
  • 22. October 2020
In his last blog article, Christian dealt with licence rental and gave an example to show what to…
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BBanking
Erlaubnisleihe | licence rental | PayTechLaw
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  • 4 minute read

Need a licence? Licence rental simply explained

  • byChristian Walz
  • 13. October 2020
Who amongst us is not familiar with this situation? You have a great business idea for a revolutionary…
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PPayment
terms and conditions | BaFin | PayTechLaw
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  • 3 minute read

BaFin inspecting general terms and conditions: What do payment and other financial services providers need to be aware of?

  • byPeter Frey,Kemal Ahmedi
  • 6. October 2020
When drafting general terms and conditions (“T&C”), the “opponents” are generally your contractual partners as well as consumer…
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TTax
Einkommensteuer | Airbnb | Selbstanzeige | PayTechLaw
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  • 5 minute read

Income tax: Last chance self-indictment? What do Airbnb lessors and (former) investors at Austrian banks have in common?

  • byDr. Steffen Rapp
  • 2. October 2020
What happened? New (Fin)tech platforms have led to the rise of innovative business models such as Airbnb which…
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PPayment
European Payments Initiative | EPI_Retail Payments Strategy | RPS | PayTechLaw
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  • 8 minute read

The EPI: The destination is clear but not how we get there (part 1)

  • byDr. Hugo Godschalk
  • 29. September 2020
New information on the European Payments Initiative (EPI) and the EU’s Retail Payments Strategy (RPS) On 2 July,…
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AAnti Money Laundering
virtuelle IBAN | virtual IBAN | PayTechLaw
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  • 6 minute read

Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN

  • byDr. Susanne Grohé
  • 24. September 2020
BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…
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PPodcast
PayTechTalk 56 | Verwahrung von digitalen Assets | PayTechLaw
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  • 3 minute read

PayTechTalk #56 – Custody of Digital Assets

  • byFrank Müller
  • 17. September 2020
PayTechTalk #56 again represents a very special episode. In this episode we will discuss with four renowned Blockchain…
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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
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    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
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