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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
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    • DORA & IT Security
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Browsing Category

Regulatory

122 posts
PPodcast
PSD3 & PSR - The Future of Payments in the European Union | ALLES LEGAL #96 1
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  • 2 minute read

PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96

  • byFrank Müller
  • 14. May 2025
🎧 Tune in now – and find out what PSD3 and PSR really mean for the future of…
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BBanking
Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union 2
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  • 3 minute read

Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union

  • byCharles Krier
  • 13. May 2025
In its communication dated 19 March 2025, the European Commission unveiled an ambitious initiative with the potential to…
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AAnti Money Laundering
BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority 3
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  • 3 minute read

BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority

  • bySebastian Glaab,Jonas Philipp Burckgard
  • 8. May 2025
Money laundering poses a serious threat to the stability and integrity of the financial system. The German Federal…
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PPodcast
ALLES LEGAL Returns for a New Season! 4
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  • 2 minute read

ALLES LEGAL Returns for a New Season!

  • byFrank Müller
  • 8. May 2025
We’re back! Our podcast Alles Legal – Fintech-Recht kompakt is entering its second season – now with Dana…
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AAnti Money Laundering
AMLA - The EU's new anti-money laundering authority 5
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  • 3 minute read

AMLA – The EU’s new anti-money laundering authority

  • byKatharina Wagener
  • 25. February 2025
The Anti-Money Laundering Authority (AMLA) will gradually become operational from mid-2025. Direct supervision of a certain group of…
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BBanking
BaFin and the Finfluencers – Part 2 6
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  • 2 minute read

BaFin and the Finfluencers – Part 2

  • byDr. Jörg Streißle
  • 20. February 2025
In an update to its guidance note on the concept of investment advice, BaFin confirms that finfluencers generally…
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RRegulatory
Revision of MaComp - BT 5 and BT 7.1 to adopt the ESMA guidelines
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  • 5 minute read

Revision of MaComp – BT 5 and BT 7.1 to adopt the ESMA guidelines

  • bySebastian Glaab,Eyip Akcuru,Mehmet Tül
  • 2. October 2024
 The regulatory requirements relating to compliance are governed in particular by BaFin’s MaComp (minimum requirements for the compliance…
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RRegulatory
BaFin Update: New Requirements in Circular 08/2023 for ZAG Institutions
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  • 3 minute read

BaFin Update: New Requirements in Circular 08/2023 for ZAG Institutions

  • bySvetlana Ulrici
  • 19. September 2024
ZAG institutions take note! BaFin has updated its Circular 08/2023 on the monitoring and governance of banking products…
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PPayment
regulatory law
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  • 2 minute read

Material legal framework that payment service providers in the area of regulatory law need to know

  • byCaroline Schreiner,Ramona-Patricia Liegl
  • 13. August 2024
We already provided you with overviews of the material legal provisions that are relevant for payment service providers…
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LLegal
Video identification: draft regulation of the Federal Ministry of Finance
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  • 4 minute read

Video identification: Draft regulation of the Federal Ministry of Finance

  • byTill Christopher Otto,Sebastian Glaab
  • 7. June 2024
On 18 April 2024, the Federal Ministry of Finance (BMF) published the draft of an ordinance on money…
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DData Protection
One-way street FiDA - why well-intentioned is not well done
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  • 4 minute read

One-way street FiDA – why well-intentioned is not well done

  • byDr. Jörg Streißle
  • 19. April 2024
With its proposal for a regulation on a framework for access to financial data (Financial Data Access –…
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RRegulatory
BaFin-Register: Bereichsausnahmen für limited network und limited range
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  • 4 minute read

Online again: BaFin register of notified LNE exemptions

  • byDr. Hugo Godschalk,Christian Walz
  • 5. March 2024
Here at PayTechLaw, we have always dealt with the PSD2-exceptions for limited networks and limited product ranges. Those…
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PPayment
ESAs Final Report: SFDR RTS 2.0
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  • 6 minute read

ESA’s Final Report: SFDR RTS 2.0

  • byMaximilian Agthe,Anh-Vu Tran
  • 14. February 2024
Introduction The European Union wants to achieve net-zero CO2 emissions by 2050 – among other things with the…
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DData Protection
DORA takes shape – first package of final RTS/ITS to DORA published
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  • 8 minute read

DORA takes shape – first package of final RTS/ITS to DORA published

  • byJosefine Spengler,Ana Giorgadze
  • 6. February 2024
EU regulators have published the final versions of an initial set of four technical standards for operational resilience…
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Latest Posts
  • FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97
    • 21.05.25
    • byFrank Müller
  • Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast
    • 16.05.25
    • byKatja Fahrendholz
  • Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
    • 06.05.25
    • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 10th Prepaid Congress – Go for Gold!
    • 30.04.25
    • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions
    • 29.04.25
    • byKatharina Wagener
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