BaFin Guidance Notice on planned reforms regarding members of management / supervisory bodies (part 2)
In part 1, we provided some background information to the updated BaFin guidance notices entitled “Guidance Notice on…
BaFin Guidance Notice on planned reforms regarding managing directors pursuant to the KWG, ZAG and KAGB (part 1)
BaFin is currently working on updating its “guidance notice on managing directors pursuant to the KWG, ZAG and…
PayTechTalk 55 – The digital programmable euro
Our 55th episode of PayTechTalk is a special one as it is a co-production between us and the…
Commission increases its fight against money laundering and terrorism financing
The EU Commission increases its fight against money laundering – will this pave the way for a new…
PayTechTalk 54 – Blockchain and crypto regulation from the UK and the German perspective
In today’s episode of PayTechTalk, I talk to crypto and Blockchain experts James Burnie (gunnercooke) and Alireza Siadat…
The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?
The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money…
Interchange Fee Regulation: a stimulus package for acquirers?
EU Regulation 2015/751 on interchange fees for card-based payment transactions – more commonly known as the Interchange Fee…
No flood of lawsuits regarding the instructions on the right of withdrawal after all?
The German Federal Supreme Court’s reaction to the CJEU’s ruling of 26 March 2020 In my blog entry…
Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licence
As part of our daily advisory work, we often have to consider whether a license is required for…
More lawsuits again regarding the provision of instructions on the right of withdrawal?! The CJEU ruling of 26 March 2020
The subject of information on the right of withdrawal or instructions regarding the right of withdrawal (hereinafter referred…