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
FFinTech online course 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
PPodcast Read More 1 minute read PayTechTalk 58 – Deposit business | FinTech online course #12byChristian Walz,Dr. Hugo Godschalk11. December 2020No comments Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer… Read More
FFinTech online course 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
PPodcast Read More 1 minute read PayTechTalk 57 – Licence rental, License as a Service, Banking as a Service, BIN Rental, BIN Sponsoring, Sponsor bank relationshipbyDr. Susanne Grohé,Christian Walz22. October 2020No comments In his last blog article, Christian dealt with licence rental and gave an example to show what to… 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