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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Data Protection
    • FinTech
    • GDPR
    • Infographic
    • IT-Security
    • Legal
    • P2P
    • Payment
    • Podcast
    • PSD2
    • Regulatory
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mm

Christian Walz

30 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.
LLegal
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
Vouchers are a useful thing. You can get them in the supermarket around the corner, even there is…
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FFinTech
Anforderungen für die Aufrechterhaltung einer BaFin-Erlaubnis | PayTechLaw-Adventskalender #18
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  • 2 minute read

Requirements for maintaining a BaFin Licence | PayTechLaw advent calendar #18

  • byChristian Walz
  • 18. December 2020
In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment…
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FFinTech
PayTechLaw-Adventskalender_PayTechLaw Advent Calendar_2020 (12)
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  • 1 minute read

PayTechTalk 58 – Deposit business | PayTechLaw advent calendar #12

  • byChristian Walz,Dr. Hugo Godschalk
  • 12. December 2020
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
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FFinTech
PayTechLaw-Adventskalender_PayTechLaw Advent Calendar_2020 (7)
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  • 3 minute read

Limited Network and Limited Range | PayTechLaw advent calendar #7

  • byChristian Walz
  • 7. December 2020
In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers…
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FFinTech
PayTechLaw-Adventskalender_PayTechLaw Advent Calendar_2020 (5)
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  • 2 minute read

Vouchers and Gift Cards | PayTechLaw advent calendar #5

  • byChristian Walz
  • 5. December 2020
The terms “gift card” or “voucher” (hereinafter jointly “voucher”) are not defined in the law. However, it is…
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FFinTech
Zahlungsgeschäft und Finanztransfergeschäft | PayTechLaw-Adventskalender #1
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  • 2 minute read

Execution of Payment Transactions and Money Remittance | PayTechLaw advent calendar #1

  • byChristian Walz
  • 1. December 2020
The execution of payment transactions and money remittance are payment services. If you want to provide payment services,…
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RRegulatory
PayTechLaw | Glossar | Glossary | FinTechLawyers
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  • 2 minute read

From ‘A for acquirer’ to ‘Z for ZAG licence’: our PayTechLaw glossary gives guidance

  • byChristian Walz
  • 3. November 2020
Update | 3.11.2020 265 glossary terms. These are 136 German and 129 English explanations of industry-specific technical terms,…
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PPodcast
PayTechTalk 57 | Erlaubnisleihe | Licence rental | PayTechLaw
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  • 1 minute read

PayTechTalk 57 – Licence rental, License as a Service, Banking as a Service, BIN Rental, BIN Sponsoring, Sponsor bank relationship

  • byDr. Susanne Grohé,Christian Walz
  • 22. October 2020
In his last blog article, Christian dealt with licence rental and gave an example to show what to…
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BBanking
Erlaubnisleihe | licence rental | PayTechLaw
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  • 4 minute read

Need a licence? Licence rental simply explained

  • byChristian Walz
  • 13. October 2020
Who amongst us is not familiar with this situation? You have a great business idea for a revolutionary…
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PPayment
Zahlungsdienste | E-Geld-Geschäft | ohne Erlaubnis | payment services | e-money business | without a licence | PayTechLaw
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  • 5 minute read

Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licence

  • byChristian Walz
  • 16. June 2020
As part of our daily advisory work, we often have to consider whether a license is required for…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
  • PEPS-I: Monnet 2.0 or SCT Inst?
    • 10. March 2020
    • byDr. Hugo Godschalk
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • P2B Regulation or “platform, be kind to your merchants”
    • 17. March 2020
    • byDr. Florian Lörsch
  • PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people
    • 7. May 2020
    • byDr. Susanne Grohé
  • Cryptocurrencies & crypto custody services: the custody of digital funds
    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
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