Material legal framework that payment service providers in the area of IT regulatory law need to know
New regulations, new obligations – with NIS2 and DORA, the requirements for payment service providers under IT supervision…
Anti-Money Laundering Law: Key Legal Sources for Payment Service Providers
The European Union’s Anti-Money Laundering Package (AML Package) presents a paradigm shift in anti-money laundering supervision for payment…
Material legal framework that payment service providers in the area of regulatory law need to know
Payment service providers must be familiar with and comply with numerous regulatory requirements, including key legal acts such…
Regulation of Crypto Currencies in Europe – An overview
Our infographic provides a comprehensive overview of the key milestones in cryptocurrency regulation in the European Union and…
Online again: BaFin register of notified LNE exemptions
Here at PayTechLaw, we have always dealt with the PSD2-exceptions for limited networks and limited product ranges. Those…
Crypto-Asset White Paper under MiCAR
PDF format: Crypto-Asset White Paper under MiCAR General white paper requirement The issuers of crypto- assets…
Infografic | DLT Pilot Regime
PDF format: Infographic DLT Pilot Regime Different Categories of DLT Market Infrastructure/Permissions DLT Multilateral Trading…
The mysticism of numbers
The mysticism of numbers There is a bon mot attributed to Bismarck: “Laws are like sausages, it is…
Overview NFTs & Intellectual Property Law
Licensing of NFTs Licensing contract law is an important point to be regulated if content protected by intellectual…
Infographic | Corona and the European card business
Did the pandemic affect the European card business? In the first year of the new Corona era, the…
Infographic co-badging of national card schemes in the EU
Due to Mastercard’s announcement that the debit card brand Maestro will be terminated as of mid-20231, the topic…
Focus on the Retail Payments Strategy
Part of the Digital Finance Package Within the Digital Finance Package adopted by the European Commission (EC) in…
Infographic: Crypto assets in domestic and global context
In the past, crypto assets were mostly not defined uniformly and sometimes even completely differently. A first global…
Let the music play: The distribution of e-money and payment institutions in the EU
Would you like to play a little guessing game? Yes? Great! The question to be answered is: What…