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PAYMENT.TECHNOLOGY.LAW.
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Legal

13 posts
AAnti Money Laundering
ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest | Cover picture: Copyright © Adobe Stock/nmann7
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  • 3 minute read

ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest

  • byThierry Joseph,Dr Franz Ringel (guest author)
  • 9. December 2022
  • No comments
In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice…
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BBanking
What are financial services? | Legal definition | Cover picture: onephoto
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  • 2 minute read

Financial services – The same word, but not the same meaning under regulatory law and civil law

  • byKemal Ahmedi
  • 29. March 2022
  • No comments
What are financial services? What are financial services?  One might think that this question can be answered unambiguously.…
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LLegal
PayTechLaw | Glücksspielstaatsvertrag | Aliaksandr Marko
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  • 4 minute read

State Treaty on Gambling 2021: Online gambling soon legal throughout Germany – impact on payment transactions

  • byKatharina Wagener
  • 18. February 2021
  • No comments
“This offer is only valid for persons with an address and habitual residency in Schleswig-Holstein.” Some of you…
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LLegal
PayTechLaw_Regierungsentwurf zum FISG_Vittaya_25_850x580
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  • 4 minute read

Financial Market Integrity Strengthening Act (FISG): What changes does the government draft bring?

  • byPeter Frey,Katharina Wagener
  • 28. January 2021
  • No comments
In our article “Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign…
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LLegal
Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
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  • 5 minute read

Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign powers and threats of punishment as a deterrent

  • byPeter Frey,Katharina Wagener
  • 23. November 2020
  • No comments
On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German…
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LLegal
P2B Regulation | PayTechLaw
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  • 5 minute read

P2B Regulation or “platform, be kind to your merchants”

  • byDr. Florian Lörsch
  • 17. March 2020
  • No comments
With the P2B Regulation (EU) 2019/1150, the EU now sets out rules for online platforms and online marketplaces…
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LLegal
Referentenentwurf | Inkasso-Erstattungsanspruch | draft law | debt collection | PayTechLaw
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  • 3 minute read

Draft law: The notification obligation as a prerequisite for debt collection reimbursement claims

  • byKatharina Wagener
  • 28. January 2020
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Many consumers are struggling when it comes to the topic of debt collection and do not know what…
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AAnti Money Laundering
Wichtige Informationsquellen für SCA | PayTechLaw
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  • 1 minute read

Strong customer authentication: a summary of the key sources regarding SCA

  • byNasim Jenkouk
  • 17. September 2019
  • No comments
The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer…
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LLegal
online SEPA direct debit payments | Online SEPA-Lastschriftzahlungen | PayTechLaw
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  • 4 minute read

You shall never ask me (Nie sollst Du mich befragen) – the possibly dim future of online SEPA direct debit payments

  • byDr. Susanne Grohé
  • 5. March 2019
  • 2 shares
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A new response by the EBA in their Q&A tool may have a huge impact on the future…
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LLegal
Weichmacher für harten Brexit | softener for hard Brexit | PayTechLaw
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  • 2 minute read

Bundestag adopts softener for hard Brexit

  • byChristian Walz
  • 25. February 2019
  • No comments
Are you a fan of Great Britain or are you even a British citizen? Are you active in…
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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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