PPayment Read More 1 minute read PayTechTalk 38 – How does payment by credit card work?byFrank Müller17. May 2019No comments Payment by credit card is becoming a popular method of payment in Germany. Around five percent of all… Read More
BBanking Read More 2 minute read PayTechTalk 37 – Approval procedures: directors, qualifying holdings, and capital requirementsbyDr. Susanne Grohé25. April 2019No comments In our 34th episode of PayTechTalk I talked with my colleague Christian about the licence types for payment… Read More
PPSD2 Read More 2 minute read PayTechTalk 36 – PayTechLaw and Payment & Banking take a look at the status of PSD2 and the implementation of the RTS SCAbyFrank Müller12. April 2019No comments After our first joint podcast with Kilian Thalhammer at the Money20/20 Europe in (back then still) Copenhagen and… Read More
AAnti Money Laundering Read More 2 minute read PayTechTalk 35 – About BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)byChristian Walz28. March 2019No comments The instructions for the interpretation and application (IIA) of the German Federal Financial Supervisory Authority (BaFin) on the… Read More
BBanking Read More 2 minute read PayTechTalk 34 – licence types for payment service providersbyChristian Walz14. March 2019No comments Recently I looked into the topic of licence types for payment service providers on PayTechLaw. In my blog… Read More
PPayment Read More 1 minute read PayTechTalk 33 – Is this the end for online direct debits (once again)?byChristian Walz28. February 2019No comments From 14 September 2019, strong customer authentication will be required for certain payment transactions. The EBA has now… Read More
PPayment Read More 1 minute read PayTechTalk 32 – Payment Account and Co. | The “old” Payment Accounts Act. What applies from 31 October 2018?byDr. Florian Lörsch29. November 2018No comments The Payment Accounts Act is an “old” law dating from April 2016 but it is going to be… Read More
PPodcast Read More 3 minute read PayTechTalk 31 – Paymentandbanking and PayTechLaw discuss the “Bitcoin decision”byFrank Müller25. October 20182 comments Last week I gave you an update on the Bitcoin decision. Let’s recap. On 25th November 2018 the… Read More
PPSD2 Read More 1 minute read PayTechTalk 30: BaFin licence for payment institutions – this is how it worksbyChristian Walz11. October 2018No comments Since the implementation of PSD2, or most likely even before, many companies have been preoccupied with one question:… Read More
AAnti Money Laundering Read More 1 minute read PayTechTalk 29: KYC by Third Parties? This is how it works!byFrank Müller4. October 2018No comments In PayTechTalk 28 haben wir uns intensiv mit dem Thema Geldwäscheprävention befasst und versucht, die wesentlichen Grundlagen zu vermitteln.… Read More