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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
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    • Payment
    • PSD2
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Browsing Category

Banking

23 posts
BBanking
E-money PSD3 and PSR | von Annerton Anwalt Christian Walz und Awet Yohannes
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  • 4 minute read

E-money under PSD3 and PSR

  • byAwet Yohannes,Christian Walz
  • 7. September 2023
  • No comments
On June 28, 2023, the EU Commission presented proposals for a Payment Services Directive 3 (“PSD3“) and a…
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BBanking
The metamorphosis of a payment instrument into a payment app
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  • 11 minute read

The metamorphosis of a payment instrument into a payment app

  • byDr. Hugo Godschalk
  • 30. August 2023
  • No comments
If you “google” the term payment app, you come across Apple Pay, Google Pay, Payback Pay, Bluecode, PayPal…
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BBanking
Money 20/20 Ticketverlosung | PayTechLaw
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  • 2 minute read

Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!

  • byJana Terpetschnig
  • 22. May 2023
  • No comments
Money20/20 Europe is back with a bang! Money 20/20 is the place where money does business. From payments,…
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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
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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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Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • 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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  • 06.06. – 08.06.23: Money 20/20 Europe
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Featured
  • The EU Commission’s proposals for PSD3 – transitional provisions, Art. 44, 45 PSD3
    • 21. September 2023
    • byDr. Paul Schultess,Jonas Philipp Burckgard
  • “Fully” decentralised DeFi under MiCAR
    • 28. August 2023
    • byAlireza Siadat,Tamari Asatiani
  • The EU Commission’s proposals for PSD3 and PSR – Limited Network and Limited Range
    • 1. August 2023
    • byChristian Walz
  • Data Transfer to the USA – EU Commission confirms transatlantic EU-U.S. Data Privacy Framework
    • 25. July 2023
    • byDr Franz Ringel,Josef Bingger (Gastautor)
  • European Commission publishes a Proposal for a Regulation on the establishment of the digital euro
    • 10. July 2023
    • byChristian Walz
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