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Browsing Category

Payment

46 posts
LLegal
PayTechLaw_Elektronische Gutscheine_Electronic vouchers_Andrey Popov
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  • 5 minute read

Electronic vouchers: Which license requirements do exist for the issuance and distribution?

  • byChristian Walz
  • 24. February 2021
Vouchers are a useful thing. You can get them in the supermarket around the corner, even there is…
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PPayment
SEPA Proxy Lookup | SPL | PayTechLaw
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  • 5 minute read

SEPA Proxy Lookup (SPL) – Mobile Payment with your phone number

  • byCharles Krier
  • 30. November 2020
After having outlined the functionalities of the SEPA Request-to-Pay scheme developed by the European Payments Council (EPC), this…
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PPayment
Retail Payment Strategy | RPS | Hugo Godschalk | PayTechLaw
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  • 11 minute read

EPI: The destination is clear but now how we get there (part 2)

  • byDr. Hugo Godschalk
  • 19. November 2020
Update on the European Payments Initiative (EPI) and the EU Retail Payments Strategy (RPS) In the first part…
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PPayment
SEPA Request-to-Pay | SRTP | R2P | PayTechLaw
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  • 5 minute read

SEPA Request-to-Pay (SRTP | R2P)- the messaging service for payments

  • byDr. Susanne Grohé
  • 27. October 2020
SEPA Request-to-Pay (SRTP) is a new scheme by the European Payment Council, similar to SEPA Credit Transfer (SCT),…
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PPayment
terms and conditions | BaFin | PayTechLaw
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  • 3 minute read

BaFin inspecting general terms and conditions: What do payment and other financial services providers need to be aware of?

  • byPeter Frey,Kemal Ahmedi
  • 6. October 2020
When drafting general terms and conditions (“T&C”), the “opponents” are generally your contractual partners as well as consumer…
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PPayment
European Payments Initiative | EPI_Retail Payments Strategy | RPS | PayTechLaw
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  • 7 minute read

The EPI: The destination is clear but not how we get there (part 1)

  • byDr. Hugo Godschalk
  • 29. September 2020
New information on the European Payments Initiative (EPI) and the EU’s Retail Payments Strategy (RPS) On 2 July,…
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AAnti Money Laundering
virtuelle IBAN | virtual IBAN | PayTechLaw
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  • 6 minute read

Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN

  • byDr. Susanne Grohé
  • 24. September 2020
BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…
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PPayment
Interchange Fee-Verordnung | Interchange Fee Regulation | PayTechLaw
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  • 9 minute read

Interchange Fee Regulation: a stimulus package for acquirers?

  • byDr. Hugo Godschalk
  • 16. July 2020
EU Regulation 2015/751 on interchange fees for card-based payment transactions – more commonly known as the Interchange Fee…
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PPayment
Zahlungsdienste | E-Geld-Geschäft | ohne Erlaubnis | payment services | e-money business | without a licence | PayTechLaw
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  • 5 minute read

Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licence

  • byChristian Walz
  • 16. June 2020
As part of our daily advisory work, we often have to consider whether a license is required for…
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PPayment
PEPSI | Monnet 2.0 oder SCT Inst | PayTechLaw
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  • 10 minute read

PEPS-I: Monnet 2.0 or SCT Inst?

  • byDr. Hugo Godschalk
  • 10. March 2020
Since mid-2019, around 20 banks from 9 eurozone countries have been discussing behind closed doors a concept for…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • P2B Regulation or “platform, be kind to your merchants”
    • 17. March 2020
    • byDr. Florian Lörsch
  • 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
  • 101 on how to distinguish between crypto assets and e-money
    • 14. July 2020
    • byDr. Susanne Grohé
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