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PAYMENT.TECHNOLOGY.LAW.
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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
  • No comments
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
  • No comments
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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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

  • byDr. Matthäus Schindele
  • 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
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
  • No comments
Today we want to take a closer look at the legal concept of a financial instrument and its…
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FFinTech online course
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
  • No comments
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
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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
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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
  • 23. April 2019
  • No comments
Credit cards are becoming a popular method of payment in Germany. Approximately five percent of the turnover from…
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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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  • 15. – 17.02.2023: European Blockchain Convention
  • 16. – 17.03.2023: Payment Exchange
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