AAnti Money Laundering Read More 1 minute read Strong customer authentication: a summary of the key sources regarding SCAbyNasim Jenkouk17. September 2019No comments The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer… Read More
PPayment Read More 2 minute read Important supervisory law sources for payment service providersbyChristian Walz30. July 2019No comments Here on PayTechLaw we regularly look at overviews of laws and supervisory documents, e.g. the summaries of the… Read More
AAnti Money Laundering Read More 0 minute read The German Anti-Money Laundering Act – InfographicsbyChristian Walz20. June 2019No comments Read More
PPayment Read More 3 minute read How does a credit card payment work?byDr. Matthäus Schindele23. April 2019No comments Credit cards are becoming a popular method of payment in Germany. Approximately five percent of the turnover from… Read More
PPSD2 Read More 4 minute read May I or may I not? The types of licences for payment service providersbyChristian Walz19. February 2019No comments Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,… Read More
BBanking Read More 1 minute read Payment services. What is what?byChristian Walz5. February 2019No comments Do you know the type of questions where the answer depends on who you ask? An example of… Read More
AAnti Money Laundering Read More 1 minute read Who am I? Identify, authorise, authenticatebyDr. Susanne Grohé20. November 2018No comments Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than… Read More
AAnti Money Laundering Read More 6 minute read KYC and the distribution of e-money: Do I have to or not? Section 25i para. 2 German Banking Act (KWG)byChristian Walz2. October 2018No comments The German legislator transposed the requirements of the 4th EU Anti-Money Laundering Directive (AMLD 4) into German law… Read More
RRegulatory Plan B – Checklist for Brexit PreparednessbyDr. Susanne Grohé28. June 2018No comments To get a first overview of what the EBA suggests to do, have a look at our checklist… Read More
BBanking E-Money Institutions in the EUbyChristian Walz27. February 2018No comments Ranking: Commission report highlights the unequal distribution of e-money institutions in the EU Read More