PPSD2 Read More 2 minute read Strong customer authentication for online SEPA direct debits: BaFin’s clarificationbyDr. Susanne Grohé30. April 2019No comments You shall never ask me? But questions are useful as sometimes answers are indeed given… In one of… 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
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
PPSD2 Read More 4 minute read May I or may I not? The types of licences for payment service providersbyChristian Walz19. February 2019No comments Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,… Read More
BBanking Read More 1 minute read Payment services. What is what?byChristian Walz5. February 2019No comments Do you know the type of questions where the answer depends on who you ask? An example of… Read More
BBanking Read More 3 minute read Screen Scraping is dead – long live Screen Scraping!byDr. Susanne Grohé8. January 2019No comments A heated debate has been going on for years as to whether account information services providers (AISP) and… Read More
AAnti Money Laundering Read More 5 minute read PayTechLaw Top10 – The most clicked-on blog entries of 2018byPayTechLaw.com27. December 2018No comments We have finally digested the roast, scoffed all the tasty biscuits and properly disposed of the wrapping paper… 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 4 minute read On a Secret Mission: Payment Agents and E-money Agents in German Regulatory LawbyDr. Susanne Grohé23. August 2018 1 share 0 0 1 0 0 0 No comments As is often the case with people like James Bond, agents in payments law are difficult to come… Read More