AAnti Money Laundering Read More 6 minute read Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBANbyDr. Susanne Grohé24. September 2020No comments BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to… Read More
PPayment Read More 9 minute read Interchange Fee Regulation: a stimulus package for acquirers?byDr. Hugo Godschalk16. July 2020No comments EU Regulation 2015/751 on interchange fees for card-based payment transactions – more commonly known as the Interchange Fee… Read More
PPayment Read More 5 minute read Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licencebyChristian Walz16. June 2020No comments As part of our daily advisory work, we often have to consider whether a license is required for… Read More
PPayment Read More 10 minute read PEPS-I: Monnet 2.0 or SCT Inst?byDr. Hugo Godschalk10. March 2020One comment Since mid-2019, around 20 banks from 9 eurozone countries have been discussing behind closed doors a concept for… Read More
PPayment Read More 7 minute read “Lex Apple Pay” – let’s pretend we don’t have a clue… what exactly are technical infrastructure services?byDr. Susanne Grohé10. December 2019No comments Everyone has been talking about “Lex Apple Pay” ever since the Finance Committee provided its recommendation to include… Read More
PPayment Read More 10 minute read The trials and tribulations of the ECB payment statisticsbyDr. Hugo Godschalk26. November 2019No comments Before I begin, I’d just like to set the scene by establishing a few things: Just as lawyers… Read More
PPayment Read More 3 minute read Let the music play: The distribution of e-money and payment institutions in the EUbyChristian Walz1. October 2019No comments Would you like to play a little guessing game? Yes? Great! The question to be answered is: What… Read More
PPayment Read More 9 minute read Interchange Fee Regulation: Good things come to those who wait?byDr. Hugo Godschalk24. September 2019 2 shares 0 0 2 0 0 0 One comment PayTechLaw already had a look at the Interchange Fee Regulation last year. Back then, I looked into queer… 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
PPayment Read More 3 minute read News about IBAN discriminationbyDr. Matthäus Schindele9. July 2019 1 share 0 0 1 0 0 0 No comments Just as the excitement around strong customer authentication for online SEPA direct debits was beginning to settle, direct… Read More