BBanking Read More 4 minute read Need a licence? Licence rental simply explainedbyChristian Walz13. October 2020 Who amongst us is not familiar with this situation? You have a great business idea for a revolutionary… Read More
AAnti Money Laundering Read More 6 minute read Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBANbyDr. Susanne Grohé24. September 2020 BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to… Read More
BBanking Read More 6 minute read Light and shadow: The revised version of the BaFin guidance note on guarantee businessbyPeter Frey9. June 2020 On 3 April 2020, BaFin published its new guidance note on guarantee business (“New Guidance Note“). In practice,… Read More
BBanking Read More 5 minute read Opinion on the draft EBA guidelines on loan origination and monitoring: Please accept technology as part of banking!byDr. Susanne Grohé8. October 2019 The European Banking Authority (EBA) has carried out a consultation on draft guidelines on loan origination and monitoring.… Read More
BBanking Read More 5 minute read Factoring – What factoring licence should I apply for?byDr. Florian Lörsch4. June 2019 It is clear that anyone wishing to carry out factoring in Germany first needs a factoring licence. However,… Read More
BBanking Read More 2 minute read PayTechTalk 37 – Approval procedures: directors, qualifying holdings, and capital requirementsbyDr. Susanne Grohé25. April 2019 In our 34th episode of PayTechTalk I talked with my colleague Christian about the licence types for payment… Read More
BBanking Read More 2 minute read PayTechTalk 34 – licence types for payment service providersbyChristian Walz14. March 2019 Recently I looked into the topic of licence types for payment service providers on PayTechLaw. In my blog… Read More
BBanking Read More 1 minute read Payment services. What is what?byChristian Walz5. February 2019 Do you know the type of questions where the answer depends on who you ask? An example of… Read More
BBanking Read More 3 minute read Screen Scraping is dead – long live Screen Scraping!byDr. Susanne Grohé8. January 2019 A heated debate has been going on for years as to whether account information services providers (AISP) and… Read More
BBanking Read More 4 minute read Information obligations under the Payment Accounts Act. Well intended. Not well implementedbyDr. Susanne Grohé18. October 2018 The German Payment Accounts Act (Zahlungskontengesetz, ZKG) already entered into force in 2016. The key part of the… Read More