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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Browsing Category

Regulatory

78 posts
LLegal
Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
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  • 6 minute read

Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign powers and threats of punishment as a deterrent

  • byPeter Frey,Katharina Wagener
  • 23. November 2020
On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German…
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RRegulatory
PayTechLaw | Glossar | Glossary | FinTechLawyers
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  • 2 minute read

From ‘A for acquirer’ to ‘Z for ZAG licence’: our PayTechLaw glossary gives guidance

  • byChristian Walz
  • 3. November 2020
Update | 3.11.2020 265 glossary terms. These are 136 German and 129 English explanations of industry-specific technical terms,…
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PPayment
terms and conditions | BaFin | PayTechLaw
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  • 3 minute read

BaFin inspecting general terms and conditions: What do payment and other financial services providers need to be aware of?

  • byPeter Frey,Kemal Ahmedi
  • 6. October 2020
When drafting general terms and conditions (“T&C”), the “opponents” are generally your contractual partners as well as consumer…
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RRegulatory
BaFin-Merkblatt zu den Mitgliedern von Verwaltungs-Aufsichtsorganen | PayTechLaw
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  • 5 minute read

BaFin Guidance Notice on planned reforms regarding members of management / supervisory bodies (part 2)

  • byPeter Frey,Kemal Ahmedi
  • 8. September 2020
In part 1, we provided some background information to the updated BaFin guidance notices entitled “Guidance Notice on…
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RRegulatory
BaFin-Merkblatt zu den Geschaeftsleitern | PayTechLaw
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  • 6 minute read

BaFin Guidance Notice on planned reforms regarding managing directors pursuant to the KWG, ZAG and KAGB (part 1)

  • byPeter Frey,Kemal Ahmedi
  • 25. August 2020
BaFin is currently working on updating its “guidance notice on managing directors pursuant to the KWG, ZAG and…
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PPodcast
PayTechTalk 55 | Der digitale, programmierbare Euro | digital programmable Euro | PayTechLaw
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  • 3 minute read

PayTechTalk 55 – The digital programmable euro

  • byFrank Müller
  • 14. August 2020
Our 55th episode of PayTechTalk is a special one as it is a co-production between us and the…
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AAnti Money Laundering
Kommission | Geldwaesche | Terrorismusfinanzierung | Commission | anti-money laundering | terrorism financing | PayTechLaw
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  • 4 minute read

Commission increases its fight against money laundering and terrorism financing

  • byFrank Müller,Marina von Wallenberg-Pachaly
  • 4. August 2020
The EU Commission increases its fight against money laundering – will this pave the way for a new…
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PPodcast
PayTechTalk 54 | Krypto | Blockchain | AMLD5 | UK | Deutschland | PayTechLaw
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  • 2 minute read

PayTechTalk 54 – Blockchain and crypto regulation from the UK and the German perspective

  • byFrank Müller
  • 30. July 2020
In today’s episode of PayTechTalk, I talk to crypto and Blockchain experts James Burnie (gunnercooke) and Alireza Siadat…
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AAnti Money Laundering
EBA Consultation Paper | E-Geld-Emittenten | e-money issuers | PayTechLaw
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  • 4 minute read

The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?

  • byFrank Müller,Katharina Wagener
  • 21. July 2020
The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money…
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PPayment
Interchange Fee-Verordnung | Interchange Fee Regulation | PayTechLaw
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  • 9 minute read

Interchange Fee Regulation: a stimulus package for acquirers?

  • byDr. Hugo Godschalk
  • 16. July 2020
EU Regulation 2015/751 on interchange fees for card-based payment transactions – more commonly known as the Interchange Fee…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
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    • 10. March 2020
    • byDr. Hugo Godschalk
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    • 14. April 2020
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  • P2B Regulation or “platform, be kind to your merchants”
    • 17. March 2020
    • byDr. Florian Lörsch
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    • 7. May 2020
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    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
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