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
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
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
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
Read More 3 minute read Limited Network and Limited Range | FinTech online course #7byChristian Walz16. December 2020No comments 16In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers… Read More
Read More 2 minute read Requirements for maintaining a BaFin Licence | FinTech online course #18byChristian Walz5. December 2020No comments In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment… Read More
RRegulatory Read More 2 minute read From ‘A for acquirer’ to ‘Z for ZAG licence’: our PayTechLaw glossary gives guidancebyChristian Walz3. November 2020No comments Update | 3.11.2020 265 glossary terms. These are 136 German and 129 English explanations of industry-specific technical terms,… Read More
BBanking Read More 4 minute read Need a licence? Licence rental simply explainedbyChristian Walz13. October 2020No comments Who amongst us is not familiar with this situation? You have a great business idea for a revolutionary… Read More
PPodcast Read More 3 minute read PayTechTalk 49 – Time of crisis – time for vouchers? Prepaid products to help with the crisisbyChristian Walz9. April 2020No comments Everyone is currently talking about the “Corona crisis” and of course it also affects our day-to-day life here… Read More
AAnti Money Laundering Read More 3 minute read Time to read: The must-reads on payment transaction lawbyChristian Walz31. March 2020No comments Believe it or not, there is a silver lining to being in lockdown and having to cancel Easter… Read More
PPodcast Read More 2 minute read PayTechTalk 45 – Chinese payment methods: what makes WeChat Pay, Alipay and co. so successful?byChristian Walz21. November 2019No comments In today’s episode of PayTechTalk, we will for once not focus primarily on legal and regulatory issues. Rather,… Read More
PPayment Read More 3 minute read Let the music play: The distribution of e-money and payment institutions in the EUbyChristian Walz1. October 2019No comments Would you like to play a little guessing game? Yes? Great! The question to be answered is: What… Read More
PPayment Read More 2 minute read Important supervisory law sources for payment service providersbyChristian Walz30. July 2019No comments Here on PayTechLaw we regularly look at overviews of laws and supervisory documents, e.g. the summaries of the… Read More
AAnti Money Laundering Read More 0 minute read The German Anti-Money Laundering Act – InfographicsbyChristian Walz20. June 2019No comments Read More