PPodcast Read More 2 minute read PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96byFrank Müller14. May 2025 🎧 Tune in now – and find out what PSD3 and PSR really mean for the future of… Read More
BBanking Read More 3 minute read Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments UnionbyCharles Krier13. May 2025 In its communication dated 19 March 2025, the European Commission unveiled an ambitious initiative with the potential to… Read More
AAnti Money Laundering Read More 3 minute read BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory PrioritybySebastian Glaab,Jonas Philipp Burckgard8. May 2025 Money laundering poses a serious threat to the stability and integrity of the financial system. The German Federal… Read More
PPodcast Read More 2 minute read ALLES LEGAL Returns for a New Season!byFrank Müller8. May 2025 We’re back! Our podcast Alles Legal – Fintech-Recht kompakt is entering its second season – now with Dana… Read More
AAnti Money Laundering Read More 3 minute read AMLA – The EU’s new anti-money laundering authoritybyKatharina Wagener25. February 2025 The Anti-Money Laundering Authority (AMLA) will gradually become operational from mid-2025. Direct supervision of a certain group of… Read More
BBanking Read More 2 minute read BaFin and the Finfluencers – Part 2byDr. Jörg Streißle20. February 2025 In an update to its guidance note on the concept of investment advice, BaFin confirms that finfluencers generally… Read More
RRegulatory Read More 5 minute read Revision of MaComp – BT 5 and BT 7.1 to adopt the ESMA guidelinesbySebastian Glaab,Eyip Akcuru,Mehmet Tül2. October 2024 The regulatory requirements relating to compliance are governed in particular by BaFin’s MaComp (minimum requirements for the compliance… Read More
RRegulatory Read More 3 minute read BaFin Update: New Requirements in Circular 08/2023 for ZAG InstitutionsbySvetlana Ulrici19. September 2024 ZAG institutions take note! BaFin has updated its Circular 08/2023 on the monitoring and governance of banking products… Read More
PPayment Read More 2 minute read Material legal framework that payment service providers in the area of regulatory law need to knowbyCaroline Schreiner,Ramona-Patricia Liegl13. August 2024 We already provided you with overviews of the material legal provisions that are relevant for payment service providers… Read More
LLegal Read More 4 minute read Video identification: Draft regulation of the Federal Ministry of FinancebyTill Christopher Otto,Sebastian Glaab7. June 2024 On 18 April 2024, the Federal Ministry of Finance (BMF) published the draft of an ordinance on money… Read More
DData Protection Read More 4 minute read One-way street FiDA – why well-intentioned is not well donebyDr. Jörg Streißle19. April 2024 With its proposal for a regulation on a framework for access to financial data (Financial Data Access –… Read More
RRegulatory Read More 4 minute read Online again: BaFin register of notified LNE exemptionsbyDr. Hugo Godschalk,Christian Walz5. March 2024 Here at PayTechLaw, we have always dealt with the PSD2-exceptions for limited networks and limited product ranges. Those… Read More
PPayment Read More 6 minute read ESA’s Final Report: SFDR RTS 2.0byMaximilian Agthe,Anh-Vu Tran14. February 2024 Introduction The European Union wants to achieve net-zero CO2 emissions by 2050 – among other things with the… Read More
DData Protection Read More 8 minute read DORA takes shape – first package of final RTS/ITS to DORA publishedbyJosefine Spengler,Ana Giorgadze6. February 2024 EU regulators have published the final versions of an initial set of four technical standards for operational resilience… Read More