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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
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mm

Caroline Schreiner

4 posts
Caroline Schreiner is a guest author at PayTechLaw and a research assistant at Annerton's Munich office. She supports the team in particular in the areas of civil law, payment transactions law, as well as banking and banking supervisory law.
PPayment
regulatory law
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  • 2 minute read

Material legal framework that payment service providers in the area of regulatory law need to know

  • byCaroline Schreiner,Ramona-Patricia Liegl
  • 13. August 2024
We already provided you with overviews of the material legal provisions that are relevant for payment service providers…
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AAnti Money Laundering
Material legal framework that payment service providers in the area of anti-money laundering law need to know 3.0
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  • 2 minute read

Material legal framework that payment service providers in the area of anti-money laundering law need to know 3.0

  • byRamona-Patricia Liegl,Caroline Schreiner
  • 6. August 2024
We already provided you with an overview of the material legal provisions that are relevant for payment service…
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IInfographic
Material legal framework that payment service providers in the area of IT regulatory law need to know
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  • 2 minute read

Material legal framework that payment service providers in the area of IT regulatory law need to know

  • byRamona-Patricia Liegl,Caroline Schreiner,Josefine Spengler,Svetlana Ulrici
  • 16. July 2024
We regularly shed a light on important legal and regulatory developments which are relevant for payment service providers…
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PPSD3 & Co
Customer money protection according to PSD3 and PSR
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  • 6 minute read

Customer money protection according to PSD3 and PSR

  • byAwet Yohannes,Caroline Schreiner
  • 30. April 2024
In our article from July 5, 2023 “The EU Commission’s proposals for PSD3 and PSR – an initial…
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Aktuelle Beiträge
  • Deposit from the credit institution and e-money (only) from the e-money institution?
    • 19. November 2024
    • byDr. Hugo Godschalk,Awet Yohannes
    • 3 minute read
  • Financial Data Access Regulation (FiDA)
    • 7. November 2024
    • byAwet Yohannes
    • 9 minute read
  • BaFin publishes its expectations regarding PSD2 account access interfaces
    • 18. October 2024
    • byAwet Yohannes
    • 4 minute read
  • Innovations in payment transactions at the ibi-Zahlungsverkehrsforum
    • 15. October 2024
    • byPayTechLaw-Team
    • 1 minute read
  • Payment tokens in the regulatory crossfire between MiCAR & PSD2/EMD2 (upcoming PSD3/PSR)
    • 8. October 2024
    • byPeter Frey,Awet Yohannes
    • 4 minute read
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