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PAYMENT.TECHNOLOGY.LAW.
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Browsing Category

Legal

11 posts
LLegal
Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
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  • 6 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
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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  • 6 minute read

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

  • byDr. Florian Lörsch
  • 17. March 2020
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
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
The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer…
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LLegal
EBA-Klarstellung | EBA clarification | PayTechLaw
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  • 2 minute read

EBA clarification: Setting up a SEPA direct debit mandate does not require strong customer authentication

  • byDr. Susanne Grohé
  • 13. June 2019
After the European Banking Authority (EBA) sparked considerable excitement with one of its answers given in the Q&A…
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LLegal
Starke Kundenauthentifzierung bei einer online SEPA-Lastschrift | Strong customer authentication for online SEPA direct debits | PayTechLaw
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  • 2 minute read

Strong customer authentication for online SEPA direct debits: BaFin’s clarification

  • byDr. Susanne Grohé
  • 30. April 2019
You shall never ask me? But questions are useful as sometimes answers are indeed given… In one of…
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LLegal
online SEPA direct debit payments | Online SEPA-Lastschriftzahlungen | PayTechLaw
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  • 5 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
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
Are you a fan of Great Britain or are you even a British citizen? Are you active in…
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AAnti Money Laundering
PayTechTalk Top5 - 2018 | PayTechLaw
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  • 3 minute read

PayTechTalk Top5 – 2018: The most popular podcasts of 2018

  • byIsabella Fröhlich
  • 29. December 2018
As already hinted at in my last post: after we presented the PayTechLaw Top10, i.e. the ten blog…
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LLegal
zugelassene E-Geld-Institute | authorized e-money institutions | PayTechLaw
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  • 2 minute read

Authorized e-money institutions: Commission report highlights the unequal distribution in the EU

  • byChristian Walz
  • 7. February 2018
On 25 January 2018 the European Commission published its report on the implementation and impact of the 2nd…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
  • PEPS-I: Monnet 2.0 or SCT Inst?
    • 10. March 2020
    • byDr. Hugo Godschalk
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people
    • 7. May 2020
    • byDr. Susanne Grohé
  • Cryptocurrencies & crypto custody services: the custody of digital funds
    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
  • SEPA Request-to-Pay (SRTP | R2P)- the messaging service for payments
    • 27. October 2020
    • byDr. Susanne Grohé
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