Entries by Frank Müller

PayTechTalk 36 – PayTechLaw and Payment & Banking take a look at the status of PSD2 and the implementation of the RTS SCA

After our first joint podcast with Kilian Thalhammer at the Money20/20 Europe in (back then still) Copenhagen and our joint podcast with Jochen Siegert about the Bitcoin decision, we are now pleased to present the third joint Podcast with Payment & Banking. For the 201st episode of the Payment & Banking FinTech podcast and the […]

Bargeldlosblog (cashlessblog) asks – PayTechLaw answers: 100 questions to the payment industry 2019

Hanno Bender, a lawyer and journalist (since May 2014 head of the department “Law and Politics” at the newspaper Lebensmittel Zeitung), used the holidays “between the years” to look into the “really important questions in life”. On 7 January, he was ready to produce his work and published his “100 questions to the payment industry […]

PayTechTalk 29: KYC by Third Parties? This is how it works!

In PayTechTalk 28 haben wir uns intensiv mit dem Thema Geldwäscheprävention befasst und versucht, die wesentlichen Grundlagen zu vermitteln. In dieser Episode erläutern wir, wie ein Verpflichteter im Sinne des Geldwäschegesetzes bei geldwäscherechtlichen Sorgfaltspflichten auf Dritte zurückgreifen kann (siehe dazu auch den Beitrag meiner Kollegin Nasim zu § 17 GwG). KYC durch Dritte? So gehts! KYC […]

PayTechTalk 28: KYC, AML and CTF. Fanta 4? Prevention of money laundering!

In PayTechTalk 28 I will be discussing an issue that is of great importance for our advisory practice with my colleague Christian Walz. No, we are not talking about a song by the German band ‘Fantastische Vier’ – it´s all about the prevention of money laundering. In this episode we would like to communicate some basic […]

PayTechTalk 27: Grow out of its niche! “Sustainable Finance” with Tomorrow

We buy organic vegetables, use green energy, are considering purchasing an electric car and always take our cloth bag with us while going shopping. But how sustainable is our money? With its mobile current account ‘Tomorrow’ aims to combine a positive social and ecological impact with state-of-the-art technology and make the niche topic of “sustainable […]

PayTechTalk 25 – Dave G. Birch and Frank Müller about Open Banking and Digital Identity

Open Banking & Identity: In the 25th-anniversary episode of PayTechTalk, I had the great honor to talk to none other than the world-famous author, advisor, and commentator on digital financial services, Mr. Dave Birch. Open Banking – will it do harm or further competition? Dave gave us interesting insights into his experiences with open banking […]