Anti-Money Laundering 3.0: The Anti-Money Laundering Regulation, AMLA and the 6th AML Directive
Abstract: The EU Commission has published its ambitious plan to reform EU anti-money laundering legislation. What does the…
Crowdfunding Regulation and lending platforms – Hooray, no fronting bank needed anymore!
In a previous blog post, we have presented the Crowdfunding Regulation (Regulation on “European Business CrowdfundingService Providers“, (EU)…
Some personal thoughts on women in the fintech industry
March 8th, International Women’s Day, has recently been made a public holiday in Berlin, Germany. This allows me…
New authorisation requirement for financial holding companies – consequences for Fintechs
Holding companies that are at the head of a group supervised by the supervisory authority on a pooled…
Crowdfunding Regulation: The licensing procedure for crowdfunding service providers
The Crowdfunding Regulation creates a uniform set of rules for swarm funding across Europe. Among other things, direct…
PayTechLaw Advent Calendar Quiz: Thank you for the tremendous response!
We are overwhelmed by how many of you participated in our PayTechLaw Advent Calendar quiz: We received well…
German Central Bank payment transaction statistics: Can you solve these riddles?
Do you prefer paragraphs or numbers? Both can lead to pretty contradictory results. This is a good thing…
Already participated in the PayTechLaw quiz and competition?
Until 10 January 2021 at midnight, you still have the opportunity to take part in PayTechLaw’s advent calendar…
Video: Last minute gift for christmas
For this Christmas Eve we have prepared a very special post, which is especially useful for those who…
A FinTech online course in 24 small lessons. The PayTechLaw advent calendar is coming!
What is the beauty of Christmas? The anticipation! And of course, the countdown by advent calendar. But candy…