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

20 posts
AAnti Money Laundering
EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise | Charles Krier from Annerton | Cover picture: Adobe Stock/pickup
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  • 5 minute read

EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise

  • byCharles Krier
  • 14. December 2022
  • No comments
After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March…
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BBanking
BaFin's latest adjustments to the MiFID conduct of business obligations | Dr. Anna Izzo-Wagner from Annerton | PayTechLaw | Cover picture: santiago-silver
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  • 7 minute read

BaFin’s latest adjustments to the MiFID conduct of business obligations

  • byDr. Anna L. Izzo-Wagner
  • 19. May 2022
  • No comments
According to the newly amended FAQ of the German Federal Financial Supervisory Authority (BaFin) on the MiFID II…
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BBanking
Revised regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC) under PSD2 | PayTechLaw | Charlea Krier | Cover picture: Adobe Stock/Looker_Studio
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  • 4 minute read

Revised regulatory technical standards on strong customer authentication and common and secure communication under PSD2

  • byCharles Krier
  • 10. May 2022
  • No comments
Revised RTS on SCA & CSC under PSD2 On 5 April 2022, the European Banking Authority (EBA) published…
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BBanking
What are financial services? | Legal definition | Cover picture: onephoto
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  • 2 minute read

Financial services – The same word, but not the same meaning under regulatory law and civil law

  • byKemal Ahmedi
  • 29. March 2022
  • No comments
What are financial services? What are financial services?  One might think that this question can be answered unambiguously.…
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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
  • No comments
Эта статья также доступна на русском языке.   How to open a bank account in Germany A bank…
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BBanking
BGH ruling on bank GTCs | PayTechLaw | agcreativelab
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  • 5 minute read

Fee and contract amendment clauses in bank GTCs invalid | Consequences for the payment and banking practice

  • byJoerg Streissle
  • 10. June 2021
  • No comments
In its ruling of April 27th, 2021 (XI ZR 26/20), the “banking chamber” of the Federal High Court…
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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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BBanking
PayTechLaw_Neues Aufsichtsregime für Wertpapierfirmen durch das WpIG_Jo Panuwat D
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  • 6 minute read

New supervisory regime for investment firms through the WpIG

  • byDr. Anika Patz,Dr. Anna L. Izzo-Wagner
  • 5. March 2021
  • No comments
According to the government draft, investment firms will be subject to a completely new supervisory regime – the…
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BBanking
Erlaubnisleihe | licence rental | PayTechLaw
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  • 4 minute read

Need a licence? Licence rental simply explained

  • byChristian Walz
  • 13. October 2020
  • No comments
Who amongst us is not familiar with this situation? You have a great business idea for a revolutionary…
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AAnti Money Laundering
virtuelle IBAN | virtual IBAN | PayTechLaw
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  • 6 minute read

Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN

  • byDr. Susanne Grohé
  • 24. September 2020
  • No comments
BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…
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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • 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)
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    • 20. March 2023
    • byAlireza Siadat
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