PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
  • DE
PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
  • DE

Browsing Category

Legal

14 posts
DData Protection
ECJ Judgment - Non-Material Damages under GDPR
Read More
  • 3 minute read

ECJ Judgment – Non-Material Damages under GDPR

  • byDr Franz Ringel (guest author)
  • 16. May 2023
  • No comments
Since the General Data Protection Regulation (GDPR) came into force in May 2018, the question has arisen for…
Read More
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
Read More
  • 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…
Read More
BBanking
What are financial services? | Legal definition | Cover picture: onephoto
Read More
  • 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.…
Read More
LLegal
PayTechLaw | Glücksspielstaatsvertrag | Aliaksandr Marko
Read More
  • 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…
Read More
LLegal
PayTechLaw_Regierungsentwurf zum FISG_Vittaya_25_850x580
Read More
  • 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…
Read More
LLegal
Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
Read More
  • 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…
Read More
LLegal
P2B Regulation | PayTechLaw
Read More
  • 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…
Read More
LLegal
Referentenentwurf | Inkasso-Erstattungsanspruch | draft law | debt collection | PayTechLaw
Read More
  • 3 minute read

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

  • byKatharina Wagener
  • 28. January 2020
  • One comment
Many consumers are struggling when it comes to the topic of debt collection and do not know what…
Read More
AAnti Money Laundering
Wichtige Informationsquellen für SCA | PayTechLaw
Read More
  • 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…
Read More
LLegal
online SEPA direct debit payments | Online SEPA-Lastschriftzahlungen | PayTechLaw
Read More
  • 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
  • No comments
A new response by the EBA in their Q&A tool may have a huge impact on the future…
Read More
Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • 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)
Subscribe to our newsletter
Never miss PayTechLaw news again - subscribe to our newsletter

Event calendar
  • 06.06. – 08.06.23: Money 20/20 Europe
Paytechlaw on Social Media
Twitter
LinkedIn
SoundCloud
Spotify
Apple
RSS
Featured
  • Here it is: German Law on the Introduction of Electronic Shares
    • 5. May 2023
    • byAlireza Siadat,Tamari Asatiani
  • Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!
    • 22. May 2023
    • byJana Terpetschnig
  • PayTechTalk #86 – CO2 tokenization
    • 3. April 2023
    • byAlireza Siadat
  • Third Luxembourg DLT Law
    • 27. March 2023
    • byThierry Joseph
  • DeFi vs. CeFi #6 – BaFin’s publication on NFTs & BaFin vs. Uniswap
    • 20. March 2023
    • byAlireza Siadat
PAYMENT.TECHNOLOGY.LAW.
Payment. Technology. Law.
  • Newsletter
  • Imprint
  • Data Protection Policy