Zahlungskonto | Payment Account | PayTechTalk

PayTechTalk 32 – Payment Account and Co. | The “old” Payment Accounts Act. What applies from 31 October 2018?

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The Payment Accounts Act is an “old” law dating from…
PayTechTalk | Bitcoin Urteil | Bitcoin Decision | paymentandbanking | PayTechLaw

PayTechTalk 31 - Paymentandbanking and PayTechLaw discuss the "Bitcoin decision"

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Last week I gave you an update on the Bitcoin decision. Let’s…
BaFin-Erlaubnis für Zahlungsdienstleister | BaFin approval for payment service providers | PayTechLaw

PayTechTalk 30: BaFin licence for payment institutions - this is how it works

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Since the implementation of PSD2, or most likely even before,…
Geldwäscheprävention | mSorgfaltspflichten | PayTechTalk | PayTechLaw

PayTechTalk 29: KYC by Third Parties? This is how it works!

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In PayTechTalk 28 haben wir uns intensiv mit dem Thema Geldwäscheprävention…
Geldwäscheprävention | prevention of money laundering | PayTechTalk | PayTechLaw

PayTechTalk 28: KYC, AML and CTF. Fanta 4? Prevention of money laundering!

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In PayTechTalk 28 I will be discussing an issue that is of great…
PayTechTalk | Nachhaltige Finanzen | Sustainable Finance |Tomorrow | PayTechLaw

PayTechTalk 27: Grow out of its niche! “Sustainable Finance” with Tomorrow

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We buy organic vegetables, use green energy, are considering…
PayTechTalk | PayTechLaw | Leichte Sprache | Simple Language

PayTechTalk 26 – PayPal and Simple Language

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Simple Language is important. Many people need Simple Language…