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PAYMENT.TECHNOLOGY.LAW.
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mm

Christian Walz

34 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.
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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PPodcast
Deposit business | PayTechLaw | FinTech online course | sutthinon602
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  • 1 minute read

PayTechTalk 58 – Deposit business | FinTech online course #12

  • byChristian Walz,Dr. Hugo Godschalk
  • 11. December 2020
  • No comments
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
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FFinTech online course
BaFin Licence | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Requirements for maintaining a BaFin Licence | FinTech online course #18

  • byChristian Walz
  • 5. December 2020
  • No comments
In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment…
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Newsticker
  • European Council and Parliament reach agreement on Digital Operational Resilience Act ‘DORA’
  • European Parliament & Council published Regulation (EU) 2022/858 on a pilot regime for DLT based market infrastructures published
  • BaFin publishes new leaflet: Notes on the authorisation procedure for crypto securities registers (DE)
  • EBA publishes final report on the amendment of its technical standards on the exemption to strong customer authentication for account access
  • The European Union vs. Self-Hosted Crypto Wallets
  • BaFin circular: EU and FATF country lists due to deficits in combating money laundering, terrorist financing and proliferation financing
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