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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. Susanne Grohé

60 posts
Susanne started her legal career at Linklaters. Most recently, she headed the legal department of PayPal for the DACH region. Before that, she worked at eBay mainly on payment related topics. Her focus are regulatory issues and product advice in the payment and ecommerce industry. Susanne dealt with completely different legal topics as head of legal director for the Bundesdruckerei (federal printing office).
BBanking
Aus Treuhandkonten werden gesonderte Konten
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  • 7 minute read

Escrow accounts are becoming segregated accounts (only)

  • byDr. Susanne Grohé
  • 13. February 2025
Changes to the German safeguarding regime of customer funds pursuant to Section 17 of the German Payment Services…
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CCrypto & digitisation
The EU Digital Identity Wallet
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  • 3 minute read

The EU Digital Identity Wallet

  • byDr. Susanne Grohé
  • 9. July 2024
Another wallet? Another payment scheme? No, the EU Digital Identity Wallet has a bit of a misleading name…
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PPSD3 & Co
PSD3/PSR and the possible end of the exemption for central settlement agents
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  • 4 minute read

PSD3/PSR and the possible end of the exemption for central settlement agents

  • byDr. Susanne Grohé
  • 18. June 2024
The German legislator has made the commercial agent exemption contained in PSD2 applicable not only to commercial agents,…
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BBanking
Instruction Opening a Bank Account in Germany for Refugees and Helpers | Cover picture: itchaznong
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  • 3 minute read

Opening a Bank Account in Germany: A Guide for Refugees and Helpers

  • byDr. Susanne Grohé,Svetlana Ulrici
  • 15. March 2022
Эта статья также доступна на русском языке.   How to open a bank account in Germany A bank…
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AAnti Money Laundering
Online identification | In the sandbox of money laundering - when will it be opened? | Dr. Susanne Grohé from Annnerton | Cover picture: lisalucia
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  • 4 minute read

In the sandbox of money laundering – when will it be opened?

  • byDr. Susanne Grohé
  • 8. March 2022
Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will…
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PPodcast
PayTechTalk #64 | RTP & Instant Payments mit Finastra
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  • 3 minute read

PayTechTalk #64 | SEPA Request to Pay – How does it work? Who can use it? When will it come?

  • byDr. Susanne Grohé
  • 25. May 2021
On 15 June 2021, the new rulebook for SEPA Request to Pay (SEPA RTP) will come into force.…
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PPayment
Lex Apple Pay 2 | PayTechLaw | orelphoto
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  • 4 minute read

Lex Apple Pay – Take Two

  • byDr. Susanne Grohé
  • 17. May 2021
In autumn 2019, the so-called “Lex Apple Pay” was introduced as Section 58a German Payment Services Supervisory Act…
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PayTechLaw | FinTech online course | lidiia
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  • 2 minute read

Welcome to PayTechLaw’s FinTech online course!

  • byDr. Susanne Grohé
  • 22. April 2021
This FinTech online course is designed for everyone who wants to quickly learn about legal topics that are…
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PPayment
PayTechLaw | Surcharging-Verbot 270a BGB PayPal Sofort | tippapatt
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  • 4 minute read

German Federal Court of Justice (BGH) confirms: Surcharging prohibition of Sec. 270a BGB does not apply to PayPal and Sofort

  • byDr. Susanne Grohé
  • 13. April 2021
The BGH decision is the final point of a long legal dispute between FlixMobility and the Centre for…
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PPodcast
PayTechTalk 61 - Der Finanzstandort Luxemburg
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  • 1 minute read

PayTechTalk 61 – The Financial Center Luxembourg

  • byDr. Susanne Grohé,Charles Krier
  • 23. March 2021
In this episode of PayTechTalk, Dr Susanne Grohé talks to Avocat à la Cour Charles Krier about Luxembourg…
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FFinTech
PayTechLaw | Frauen in der FinTech-Branche | Jacob Lund
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  • 4 minute read

Some personal thoughts on women in the fintech industry

  • byDr. Susanne Grohé
  • 8. March 2021
March 8th, International Women’s Day, has recently been made a public holiday in Berlin, Germany. This allows me…
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RRegulatory
PayTechLaw_Aenderung des Anwendungserlasses zu § 154 AO _bnenin
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  • 3 minute read

Much longed for: The amendment of the Application Decree re section 154 AO (AEAO re section 154)

  • byDr. Susanne Grohé
  • 1. February 2021
On 20 January 2021, the Federal Ministry of Finance (BMF) published amendments to the Application Decree for the…
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FFinTech
PayTechLaw-Quiz_olly
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  • 1 minute read

PayTechLaw Advent Calendar Quiz: Thank you for the tremendous response!

  • byDr. Susanne Grohé
  • 19. January 2021
We are overwhelmed by how many of you participated in our PayTechLaw Advent Calendar quiz: We received well…
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FFinTech
Quiz_nali
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  • 1 minute read

Already participated in the PayTechLaw quiz and competition?

  • byDr. Susanne Grohé
  • 30. December 2020
Until 10 January 2021 at midnight, you still have the opportunity to take part in PayTechLaw’s advent calendar…
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Latest Posts
  • German Accessibility Enhancement Act: New requirements for banks and fintechs | ALLES LEGAL #98
    • 28.05.25
    • byKatharina Wagener
  • The professional suitability of members of executive bodies of KWG institutions
    • 27.05.25
    • byDr. Jörg Streißle
  • FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97
    • 21.05.25
    • byFrank Müller
  • Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast
    • 16.05.25
    • byKatja Fahrendholz
  • PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96
    • 14.05.25
    • byFrank Müller
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