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Christian Walz

36 posts
Christian is a lawyer and partner at Annerton law firm (Munich office). He has over 15 years of professional experience advising German and international clients on banking, regulatory and payment law, including anti-money-laundering law.
AAnti Money Laundering
The more the better? German Finance Minister Lindner's plans for fighting financial crime | Christian Walz from Annerton for PayTechLaw
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  • 3 minute read

The more the better? German Finance Minister Lindner’s plans for fighting financial crime

  • byChristian Walz
  • 30. August 2022
  • No comments
On August 24, 2022, German Finance Minister Christian Lindner outlined his plans for a more powerful fight against…
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PPSD2
On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment Services | PayTechLaw | Christian Walz from Annerton
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  • 3 minute read

On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment Services

  • byChristian Walz
  • 29. June 2022
  • No comments
The review of PSD2 is currently taking place with some delay. With this review, various market participants are…
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PPSD2
New Card in Town - Legal Aspects of City Cards | PayTechLaw | Christian Walz | Cover picture:
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  • 4 minute read

New Card in Town – Legal Aspects of City Cards

  • byChristian Walz
  • 15. February 2022
  • No comments
City cards as a solution to strengthen the retail trade? The increasing desolation of our city centers is…
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RRegulatory
Limited Networks EBA Guideline | PayTechLaw | Christian Walz | Yury
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  • 4 minute read

EBA consults on guidelines on the limited network exclusion under PSD2

  • byChristian Walz
  • 20. July 2021
  • One comment
On July 15, 2021, the European Banking Authority (EBA) published a consultation draft on guidelines on the limited…
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PPayment
German Parties' Position on Payment Issues | Christian Walz | PayTechLaw | Copyright: Sonate and beeboys
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  • 5 minute read

Bundestag Election 2021: Parties’ Positions on Payment Issues

  • byChristian Walz
  • 13. July 2021
  • No comments
On September 26, 2021, the elections to the 20th German Bundestag will take place. Even though we believe…
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RRegulatory
Safeguarding of customer funds | PayTechLaw | thodonal
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  • 4 minute read

“How safe is my money?” Safeguarding of customer funds held by payment and e-money institutions

  • byChristian Walz
  • 20. May 2021
  • No comments
Since 2020 at the latest, many customers of payment and e-money institutions (PSPs) have been concerned with one…
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PPayment
PayTechLaw_Elektronische Gutscheine_Electronic vouchers_Andrey Popov
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  • 5 minute read

Electronic vouchers: Which license requirements do exist for the issuance and distribution?

  • byChristian Walz
  • 24. February 2021
  • 2 comments
Vouchers are a useful thing. You can get them in the supermarket around the corner, even there is…
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FFinTech online course
Payment Transactions and Money Remittance | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Execution of Payment Transactions and Money Remittance | FinTech online course #1

  • byChristian Walz
  • 22. December 2020
  • No comments
The execution of payment transactions and money remittance are payment services. If you want to provide payment services,…
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FFinTech online course
Vouchers and gift cards| PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Vouchers and Gift Cards | FinTech online course #5

  • byChristian Walz
  • 18. December 2020
  • No comments
The terms “gift card” or “voucher” (hereinafter jointly “voucher”) are not defined in the law. However, it is…
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FFinTech online course
Limited Networks und Limited Range | PayTechLaw | FinTech-Onlinekurs | sutthinon602
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  • 3 minute read

Limited Network and Limited Range | FinTech online course #7

  • byChristian Walz
  • 16. December 2020
  • No comments
16In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers…
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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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