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

Banking

12 posts
BBanking
Erlaubnisleihe | licence rental | PayTechLaw
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  • 4 minute read

Need a licence? Licence rental simply explained

  • byChristian Walz
  • 13. October 2020
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
BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…
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BBanking
BaFin Merkblatt zum Garantiegeschäft | guidance note on guarantee business | PayTechLaw
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  • 6 minute read

Light and shadow: The revised version of the BaFin guidance note on guarantee business

  • byPeter Frey
  • 9. June 2020
On 3 April 2020, BaFin published its new guidance note on guarantee business (“New Guidance Note“). In practice,…
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BBanking
Leitlinien zur Kreditvergabe | guidelines on loan origination | PayTechLaw
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  • 5 minute read

Opinion on the draft EBA guidelines on loan origination and monitoring: Please accept technology as part of banking!

  • byDr. Susanne Grohé
  • 8. October 2019
The European Banking Authority (EBA) has carried out a consultation on draft guidelines on loan origination and monitoring.…
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BBanking
Factoring-Erlaubnis | factoring licence | PayTechLaw
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  • 5 minute read

Factoring – What factoring licence should I apply for?

  • byDr. Florian Lörsch
  • 4. June 2019
It is clear that anyone wishing to carry out factoring in Germany first needs a factoring licence. However,…
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BBanking
PayTechTalk 37: Geschäftsführer, Inhaber und Eigenkapital
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  • 2 minute read

PayTechTalk 37 – Approval procedures: directors, qualifying holdings, and capital requirements

  • byDr. Susanne Grohé
  • 25. April 2019
In our 34th episode of PayTechTalk I talked with my colleague Christian about the licence types for payment…
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BBanking
PayTechTalk 34 | Erlaubnistypen fuer Zahlungsdienstleister | PayTechLaw
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  • 2 minute read

PayTechTalk 34 – licence types for payment service providers

  • byChristian Walz
  • 14. March 2019
Recently I looked into the topic of licence types for payment service providers on PayTechLaw. In my blog…
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BBanking
Zahlungsdienste | Payment Service | PayTechLaw
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  • 1 minute read

Payment services. What is what?

  • byChristian Walz
  • 5. February 2019
Do you know the type of questions where the answer depends on who you ask? An example of…
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BBanking
Screen Scraping | PayTechLaw
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  • 3 minute read

Screen Scraping is dead – long live Screen Scraping!

  • byDr. Susanne Grohé
  • 8. January 2019
A heated debate has been going on for years as to whether account information services providers (AISP) and…
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BBanking
Zahlungskontengesetz | Payment Accounts Act | PayTechLaw
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  • 4 minute read

Information obligations under the Payment Accounts Act. Well intended. Not well implemented

  • byDr. Susanne Grohé
  • 18. October 2018
The German Payment Accounts Act (Zahlungskontengesetz, ZKG) already entered into force in 2016. The key part of the…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
  • PEPS-I: Monnet 2.0 or SCT Inst?
    • 10. March 2020
    • byDr. Hugo Godschalk
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • P2B Regulation or “platform, be kind to your merchants”
    • 17. March 2020
    • byDr. Florian Lörsch
  • PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people
    • 7. May 2020
    • byDr. Susanne Grohé
  • Cryptocurrencies & crypto custody services: the custody of digital funds
    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
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