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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Insurance Law
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
  • Event Calendar
  • About
  • Contact
  • EN
  • DE
mm

Dr. Matthäus Schindele

13 posts
Matthäus is a lawyer and partner at Annerton law firm in Munich. He has been advising clients from the financial services and payment industries regarding all questions relating to banking, anti-money laundering and payment transaction law for more than 10+ years.
BBanking
BGH ruling "Banking chamber" | PayTechLaw | Antonio
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  • 3 minute read

Fee and contract amendment clauses in banks’ GTCs invalid

  • byDr. Matthäus Schindele
  • 10. May 2021
In its ruling of 27 April 2021, the German Federal Court of Justice (“BGH”) declared fee and contract…
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BBitcoin & Co.
PayTechLaw | MiCAR | AdobeStock | NicoElNino
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  • 3 minute read

MiCAR – Europe-wide regulation of the crypto space

  • byDr. Matthäus Schindele
  • 11. February 2021
With the proposal for the “Markets in Crypto-Assets Regulation” (“MiCAR”) a uniform, Europe-wide regulation of crypto-assets is now…
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v | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

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

  • byDr. Matthäus Schindele
  • 15. December 2020
15The SEPA Core Direct Debit is a popular payment method. In contrast to a credit transfer, the creditor…
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Financial instrument | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

What is a financial instrument? | FinTech online course #14

  • byDr. Matthäus Schindele
  • 9. December 2020
Today we want to take a closer look at the legal concept of a financial instrument and its…
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Distribution of financial instruments| PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Financial services relating to the distribution of financial instruments | FinTech online course #15

  • byDr. Matthäus Schindele
  • 8. December 2020
Today, we want to look at several financial services that may be eligible in connection with the distribution…
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RRegulatory
EuGH-Urteil zur Lastschrift | CJEU ruling on direct debits | PayTechLaw
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  • 4 minute read

Direct debits are dead. Long live direct debits! – What the CJEU ruling regarding direct debits means for online merchants

  • byDr. Matthäus Schindele
  • 17. December 2019
In a recent extraordinary ruling, the CJEU decided that merchants are not allowed to only offer the possibility…
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BBitcoin & Co.
Krypto-Token | crypro tokens | PayTechLaw
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  • 4 minute read

Crypto tokens: BaFin provides details on administrative practice

  • byDr. Matthäus Schindele
  • 15. October 2019
On 16 August 2019 the German Federal Financial Supervisory Authority (BaFin) published a new guidance note regarding crypto…
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PPayment
IBAN-Diskriminierung | IBAN discrimination | PayTechLaw
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  • 3 minute read

News about IBAN discrimination

  • byDr. Matthäus Schindele
  • 9. July 2019
Just as the excitement around strong customer authentication for online SEPA direct debits was beginning to settle, direct…
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BBitcoin & Co.
Kryptowerte | crypto values | PayTechLaw
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  • 5 minute read

Crypto values: new regulation for Bitcoin & co.

  • byDr. Matthäus Schindele
  • 19. June 2019
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On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft bill on the implementation…
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PPayment
Kreditkartenzahlung | credit card payment | PayTechLaw
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  • 3 minute read

How does a credit card payment work?

  • byDr. Matthäus Schindele
  • 9. April 2019
Credit cards are becoming a popular method of payment in Germany. Approximately five percent of the turnover from…
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PPayment
Geoblocking-VO | Geo-blocking regulation | PayTechLaw
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  • 3 minute read

Geo-blocking regulation: The clock is ticking

  • byDr. Matthäus Schindele
  • 6. November 2018
From 3 December 2018, the so-called Geo-blocking Regulation will enter into force in the European Union and therefore…
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PPayment
Prepaidkreditkarten: closed loop und Co. | PayTechLaw
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  • 3 minute read

Prepaid cards: closed loop, open loop, restricted open loop or semi-closed loop?

  • byDr. Matthäus Schindele
  • 9. October 2018
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If you talk to insiders from the payment industry about prepaid card systems, they inevitably use terms such…
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AAnti Money Laundering
AML5-Update | PayTechLaw
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  • 2 minute read

AML5 update: 5th Anti Money Laundering Directive adopted

  • byDr. Matthäus Schindele
  • 3. July 2018
5th Anti Money Laundering Directive (AML5) tightens requirements for anonymous e-money and makes cryptocurrency platforms and wallet providers…
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Latest Posts
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
  • ALLES LEGAL Returns for a New Season!
    • 08.05.25
    • byFrank Müller
  • Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
    • 06.05.25
    • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 10th Prepaid Congress – Go for Gold!
    • 30.04.25
    • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions
    • 29.04.25
    • byKatharina Wagener
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