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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
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Nasim Jenkouk

4 posts
Authorisation procedure in accordance with the ZAG | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Authorisation procedure in accordance with the ZAG | FinTech online course #17

  • byNasim Jenkouk
  • 6. December 2020
6In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
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Passporting | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Passporting | FinTech online course #22

  • byNasim Jenkouk
  • 1. December 2020
In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
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RRegulatory
Informationspflichten nach der EU-Entgeltänderungsverordnung: Umsetzungsfrist | Information obligations pursuant to the EU Fees Amendment Regulation | PayTechLaw
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  • 4 minute read

Information obligations pursuant to the EU Fees Amendment Regulation: The implementation deadline is drawing ever nearer! Have you implemented everything yet?

  • byNasim Jenkouk
  • 7. April 2020
Payment service providers are obliged to implement some of the requirements of EU Regulation 2019/518 (“EU Fees Amendment…
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AAnti Money Laundering
Wichtige Informationsquellen für SCA | PayTechLaw
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  • 1 minute read

Strong customer authentication: a summary of the key sources regarding SCA

  • byNasim Jenkouk
  • 17. September 2019
The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer…
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