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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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mm

Isabella Fröhlich

21 posts
Communication lady, procurer of fine soups, and source of eternal joy. With a diploma in communication science (Magister Artium) as well as yodelling, she has more than fifteen years of professional experience - both with agencies and in-house - in public relations, communication and marketing, primarily in the IT/technology environment. As a dedicated team player and networker, she has a particular feel for people, moods and topics and is very well connected in the media scene. She particularly likes to think outside the (soup) box.
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

  • byIsabella Fröhlich
  • 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
Commercial Agent Exemption | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Commercial Agent Exemption | FinTech online course #6

  • byIsabella Fröhlich
  • 17. December 2020
  • No comments
After the last few articles dealt with the various payment services, this one focuses on an exception. Even…
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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

  • byIsabella Fröhlich
  • 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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FFinTech online course
v | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Payment by SEPA basic direct debit | FinTech online course #8

  • byIsabella Fröhlich
  • 15. December 2020
  • No comments
15The SEPA Core Direct Debit is a popular payment method. In contrast to a credit transfer, the creditor…
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FFinTech online course
strong customer authentication | SCA | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

The strong customer authentication | FinTech online course #10

  • byKatharina Wagener
  • 13. December 2020
  • No comments
Strong Costumer Authentication (SCA) is a special form of authentication which is regulated in §§ 1 para. 24.…
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FFinTech online course
Essential civil law requirements for payment services | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Essential civil law requirements for payment services | FinTech online course #11

  • byIsabella Fröhlich
  • 12. December 2020
  • No comments
In addition to regulatory requirements, payment service providers shall also comply with civil law requirements, which can be…
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PPayment
SEPA Proxy Lookup | SPL | PayTechLaw
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  • 5 minute read

SEPA Proxy Lookup (SPL) – Mobile Payment with your phone number

  • byIsabella Fröhlich
  • 30. November 2020
  • No comments
After having outlined the functionalities of the SEPA Request-to-Pay scheme developed by the European Payments Council (EPC), this…
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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
  • No comments
Who amongst us is not familiar with this situation? You have a great business idea for a revolutionary…
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TTax
Einkommensteuer | Airbnb | Selbstanzeige | PayTechLaw
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  • 5 minute read

Income tax: Last chance self-indictment? What do Airbnb lessors and (former) investors at Austrian banks have in common?

  • byIsabella Fröhlich
  • 2. October 2020
  • No comments
What happened? New (Fin)tech platforms have led to the rise of innovative business models such as Airbnb which…
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AAnti Money Laundering
virtuelle IBAN | virtual IBAN | PayTechLaw
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  • 6 minute read

Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN

  • byIsabella Fröhlich
  • 24. September 2020
  • No comments
BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…
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Newsticker
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
  • Opinion of the EBA on its technical advice on the review of Directive (EU) 2015/2366 on payment services in the internal market (PSD2)
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Event calendar
  • 15. – 17.02.2023: European Blockchain Convention
  • 16. – 17.03.2023: Payment Exchange
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    • 10. January 2023
    • byTamari Asatiani,Alireza Siadat
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    • 14. December 2022
    • byCharles Krier
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    • 21. December 2022
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  • Infografic | DLT Pilot Regime
    • 13. December 2022
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  • ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
    • 9. December 2022
    • byThierry Joseph,Dr Franz Ringel (guest author)
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