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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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mm

Dr. Susanne Grohé

56 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
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
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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
  • No comments
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
  • No comments
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
  • No comments
In autumn 2019, the so-called “Lex Apple Pay” was introduced as Section 58a German Payment Services Supervisory Act…
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FFinTech online course
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
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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
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
We are overwhelmed by how many of you participated in our PayTechLaw Advent Calendar quiz: We received well…
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Newsticker
  • 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)
  • European Council and Parliament reach agreement on Digital Operational Resilience Act ‘DORA’
  • European Parliament & Council published Regulation (EU) 2022/858 on a pilot regime for DLT based market infrastructures published
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      • byChristian Walz
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