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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
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    • Regulatory
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Browsing Category

Infographic

24 posts
PPayment
regulatory law
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  • 2 minute read

Material legal framework that payment service providers in the area of regulatory law need to know

  • byCaroline Schreiner,Ramona-Patricia Liegl
  • 13. August 2024
We already provided you with overviews of the material legal provisions that are relevant for payment service providers…
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AAnti Money Laundering
Material legal framework that payment service providers in the area of anti-money laundering law need to know 3.0
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  • 2 minute read

Material legal framework that payment service providers in the area of anti-money laundering law need to know 3.0

  • byRamona-Patricia Liegl,Caroline Schreiner
  • 6. August 2024
We already provided you with an overview of the material legal provisions that are relevant for payment service…
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IInfographic
Material legal framework that payment service providers in the area of IT regulatory law need to know
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  • 2 minute read

Material legal framework that payment service providers in the area of IT regulatory law need to know

  • byRamona-Patricia Liegl,Caroline Schreiner,Josefine Spengler,Svetlana Ulrici
  • 16. July 2024
We regularly shed a light on important legal and regulatory developments which are relevant for payment service providers…
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IInfographic
Zeitstrahl Kryptowährungsregulierung im Zehnjahresüberblick
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  • 2 minute read

Regulation of Crypto Currencies in Europe – An overview

  • byAlireza Siadat
  • 17. May 2024
Our infographic provides a comprehensive overview of the key milestones in cryptocurrency regulation in the European Union and…
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RRegulatory
BaFin-Register: Bereichsausnahmen für limited network und limited range
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  • 4 minute read

Online again: BaFin register of notified LNE exemptions

  • byDr. Hugo Godschalk,Christian Walz
  • 5. March 2024
Here at PayTechLaw, we have always dealt with the PSD2-exceptions for limited networks and limited product ranges. Those…
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RRegulatory
Crypto-Asset White paper under MiCAR | Tamari Asatiani and Alireza Siadat from Annerton | Cover picture: Adobe Stock/lanarusfoto
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  • 3 minute read

Crypto-Asset White Paper under MiCAR

  • byTamari Asatiani,Alireza Siadat
  • 21. December 2022
PDF format: Crypto-Asset White Paper under MiCAR   General white paper requirement   The issuers of crypto- assets…
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FFinTech
Infografik | DLT Pilot Regime | Tamari Asatiani from Annerton | PayTechLaw | Cover picture: luismolinero
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  • 3 minute read

Infografic | DLT Pilot Regime

  • byTamari Asatiani
  • 13. December 2022
PDF format: Infographic DLT Pilot Regime   Different Categories of DLT Market Infrastructure/Permissions     DLT Multilateral Trading…
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PPayment
Payment statistics: The mystique of numbers | Hugo Godschalk | PayTechLaw | Cover picture: 1STunningART
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  • 7 minute read

The mysticism of numbers

  • byDr. Hugo Godschalk
  • 19. July 2022
The mysticism of numbers There is a bon mot attributed to Bismarck: “Laws are like sausages, it is…
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FFinTech
Overview NFTs & IP Law | PayTechLaw
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  • 1 minute read

Overview NFTs & Intellectual Property Law

  • byDiana Spikowius
  • 21. June 2022
Licensing of NFTs Licensing contract law is an important point to be regulated if content protected by intellectual…
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IInfographic
Infographic Corona and the European card business | Dr Hugo Godschalk from PaySys Consultancy | Picture: Jacoob Lund
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  • 4 minute read

Infographic | Corona and the European card business

  • byDr. Hugo Godschalk
  • 23. December 2021
Did the pandemic affect the European card business? In the first year of the new Corona era, the…
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IInfographic
Infographic Co-Badging: National card schemes within the EU | PayTechLaw | Farknot Architect
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  • 3 minute read

Infographic co-badging of national card schemes in the EU

  • byDr. Hugo Godschalk
  • 9. November 2021
Due to Mastercard’s announcement that the debit card brand Maestro will be terminated as of mid-20231, the topic…
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PPayment
PayTechLaw | Retail Payments Strategy | Mariia Korneeva
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  • 3 minute read

Focus on the Retail Payments Strategy

  • byCharles Krier
  • 21. April 2021
Part of the Digital Finance Package Within the Digital Finance Package adopted by the European Commission (EC) in…
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IInfographic
PayTechLaw_Kryptowerte_peterschreiber.media
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  • 1 minute read

Infographic: Crypto assets in domestic and global context

  • byAlireza Siadat
  • 27. January 2021
In the past, crypto assets were mostly not defined uniformly and sometimes even completely differently. A first global…
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PPayment
EUCLID | ESC | PayTechLaw
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  • 3 minute read

Let the music play: The distribution of e-money and payment institutions in the EU

  • byChristian Walz
  • 1. October 2019
Would you like to play a little guessing game? Yes? Great! The question to be answered is: What…
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Latest Posts
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
  • ALLES LEGAL Returns for a New Season!
    • 08.05.25
    • byFrank Müller
  • Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
    • 06.05.25
    • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 10th Prepaid Congress – Go for Gold!
    • 30.04.25
    • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions
    • 29.04.25
    • byKatharina Wagener
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