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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

Ramona-Patricia Liegl

4 posts
Since her admission to the German bar in 2016, Ramona advises clients on banking and capital markets law issues, with a strong focus on payment transactions law. She also has particular experience in acting for banks and financial service providers in litigation proceedings.
PPayment
regulatory law
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  • 2 minute read

Material legal framework that payment service providers in the area of regulatory law need to know

  • byCaroline Schreiner,Ramona-Patricia Liegl
  • 13. August 2024
We already provided you with overviews of the material legal provisions that are relevant for payment service providers…
Read More
AAnti Money Laundering
Material legal framework that payment service providers in the area of anti-money laundering law need to know 3.0
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  • 2 minute read

Material legal framework that payment service providers in the area of anti-money laundering law need to know 3.0

  • byRamona-Patricia Liegl,Caroline Schreiner
  • 6. August 2024
We already provided you with an overview of the material legal provisions that are relevant for payment service…
Read More
IInfographic
Material legal framework that payment service providers in the area of IT regulatory law need to know
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  • 2 minute read

Material legal framework that payment service providers in the area of IT regulatory law need to know

  • byRamona-Patricia Liegl,Caroline Schreiner,Josefine Spengler,Svetlana Ulrici
  • 16. July 2024
We regularly shed a light on important legal and regulatory developments which are relevant for payment service providers…
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PPayment
Zahlungsdienste | E-Geld-Geschäft | ohne Erlaubnis | payment services | e-money business | without a licence | PayTechLaw
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  • 5 minute read

Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licence

  • byChristian Walz
  • 16. June 2020
As part of our daily advisory work, we often have to consider whether a license is required for…
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