Outsourcing | EBA-Leitlinien | PayTechLaw

New regulatory requirements for outsourcing

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Authors: Peter Frey, Charles Krier, Marina Mismetti Mateus Background. In…
Leitlinien zur Kreditvergabe | guidelines on loan origination | PayTechLaw

Opinion on the draft EBA guidelines on loan origination and monitoring: Please accept technology as part of banking!

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The European Banking Authority (EBA) has carried out a consultation…
Interchange Fee Regulation | PayTechLaw

Interchange Fee Regulation: Good things come to those who wait?

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PayTechLaw already had a look at the Interchange Fee Regulation…
wichtige Rechtsquellen für Finanzdienstleister im Aufsichtsrecht | important supervisory law sources for payment service providers | PayTechLaw

Important supervisory law sources for payment service providers

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Here on PayTechLaw we regularly look at overviews of laws…
5. Geldwäscherichtlinie | 5th Anti-Money Laundering Directive
EBA-Klarstellung | EBA clarification | PayTechLaw

EBA clarification: Setting up a SEPA direct debit mandate does not require strong customer authentication

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After the European Banking Authority (EBA) sparked considerable…
Factoring-Erlaubnis | factoring licence | PayTechLaw

Factoring – What factoring licence should I apply for?

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It is clear that anyone wishing to carry out factoring in…
PayTechTalk 38 | Bezahlen mit Kreditkarte | PayTechLaw

PayTechTalk 38 – How does payment by credit card work?

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 Payment by credit card is becoming a popular method of…
Starke Kundenauthentifzierung bei einer online SEPA-Lastschrift | Strong customer authentication for online SEPA direct debits | PayTechLaw

Strong customer authentication for online SEPA direct debits: BaFin’s clarification

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You shall never ask me? But questions are useful as sometimes…