PPSD2 Read More 4 minute read PSD3 is getting closer – Results of the PSD2 Review StudybyChristian Walz14. February 2023No comments The European Commission presented a study on the application and impact of the Second Payment Services Directive (PSD2)… Read More
AAnti Money Laundering Read More 3 minute read The more the better? German Finance Minister Lindner’s plans for fighting financial crimebyChristian Walz30. August 2022No comments On August 24, 2022, German Finance Minister Christian Lindner outlined his plans for a more powerful fight against… Read More
PPSD2 Read More 3 minute read On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment ServicesbyChristian Walz29. June 2022No comments The review of PSD2 is currently taking place with some delay. With this review, various market participants are… Read More
PPSD2 Read More 4 minute read New Card in Town – Legal Aspects of City CardsbyChristian Walz15. February 2022No comments City cards as a solution to strengthen the retail trade? The increasing desolation of our city centers is… Read More
RRegulatory Read More 4 minute read EBA consults on guidelines on the limited network exclusion under PSD2byChristian Walz20. July 2021One comment On July 15, 2021, the European Banking Authority (EBA) published a consultation draft on guidelines on the limited… Read More
PPayment Read More 5 minute read Bundestag Election 2021: Parties’ Positions on Payment IssuesbyChristian Walz13. July 2021No comments On September 26, 2021, the elections to the 20th German Bundestag will take place. Even though we believe… Read More
RRegulatory Read More 4 minute read “How safe is my money?” Safeguarding of customer funds held by payment and e-money institutionsbyChristian Walz20. May 2021No comments Since 2020 at the latest, many customers of payment and e-money institutions (PSPs) have been concerned with one… Read More
PPayment Read More 5 minute read Electronic vouchers: Which license requirements do exist for the issuance and distribution?byChristian Walz24. February 20212 comments Vouchers are a useful thing. You can get them in the supermarket around the corner, even there is… Read More
FFinTech online course Read More 2 minute read Execution of Payment Transactions and Money Remittance | FinTech online course #1byChristian Walz22. December 2020No comments The execution of payment transactions and money remittance are payment services. If you want to provide payment services,… Read More
FFinTech online course Read More 2 minute read Vouchers and Gift Cards | FinTech online course #5byChristian Walz18. December 2020No comments The terms “gift card” or “voucher” (hereinafter jointly “voucher”) are not defined in the law. However, it is… Read More