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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Browsing Category

FinTech online course

23 posts
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
  • No comments
This FinTech online course is designed for everyone who wants to quickly learn about legal topics that are…
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FFinTech online course
Payment Transactions and Money Remittance | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Execution of Payment Transactions and Money Remittance | FinTech online course #1

  • byChristian Walz
  • 22. December 2020
  • No comments
The execution of payment transactions and money remittance are payment services. If you want to provide payment services,…
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FFinTech online course
Acquirer & Issuer | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Selected payment services: Issuing and Acquiring | FinTech online course #2

  • byDr. Susanne Grohé
  • 21. December 2020
  • No comments
The issuing of payment instruments (“issuing”) and the acceptance and settlement of payment transactions (“acquiring”) are two very…
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FFinTech online course
Open Banking | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Open Banking: Account information service and payment initiation service | FinTech online course #3

  • byDr. Susanne Grohé
  • 20. December 2020
  • No comments
Under the keywords “Open Banking” or “XS2A”, PSD2 has brought a major innovation: third party service providers were…
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FFinTech online course
E-money business | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

The e-money business | FinTech online course #4

  • byDr. Susanne Grohé
  • 19. December 2020
  • No comments
E-money transactions are defined as the issuance of electronic money. It is therefore essential to know what e-money…
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FFinTech online course
Vouchers and gift cards| PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Vouchers and Gift Cards | FinTech online course #5

  • byChristian Walz
  • 18. December 2020
  • No comments
The terms “gift card” or “voucher” (hereinafter jointly “voucher”) are not defined in the law. However, it is…
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FFinTech online course
Commercial Agent Exemption | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Commercial Agent Exemption | FinTech online course #6

  • byDr. Susanne Grohé
  • 17. December 2020
  • No comments
After the last few articles dealt with the various payment services, this one focuses on an exception. Even…
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FFinTech online course
Limited Networks und Limited Range | PayTechLaw | FinTech-Onlinekurs | sutthinon602
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  • 3 minute read

Limited Network and Limited Range | FinTech online course #7

  • byChristian Walz
  • 16. December 2020
  • No comments
16In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers…
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FFinTech online course
v | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Payment by SEPA basic direct debit | FinTech online course #8

  • byDr. Matthäus Schindele
  • 15. December 2020
  • No comments
15The SEPA Core Direct Debit is a popular payment method. In contrast to a credit transfer, the creditor…
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FFinTech online course
Payment Cards | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Payment cards | FinTech online course #9

  • byDr. Hugo Godschalk
  • 14. December 2020
  • No comments
In terms of the number of transactions, payment cards are by far the most widely used non-cash payment…
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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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  • 16. – 17.03.2023: Payment Exchange
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