RRegulatory Read More 2 minute read From ‘A for acquirer’ to ‘Z for ZAG licence’: our PayTechLaw glossary gives guidancebyChristian Walz3. November 2020No comments Update | 3.11.2020 265 glossary terms. These are 136 German and 129 English explanations of industry-specific technical terms,… Read More
PPayment Read More 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 Ahmedi6. October 2020No comments When drafting general terms and conditions (“T&C”), the “opponents” are generally your contractual partners as well as consumer… Read More
RRegulatory Read More 5 minute read BaFin Guidance Notice on planned reforms regarding members of management / supervisory bodies (part 2)byPeter Frey,Kemal Ahmedi8. September 2020No comments In part 1, we provided some background information to the updated BaFin guidance notices entitled “Guidance Notice on… Read More
RRegulatory Read More 6 minute read BaFin Guidance Notice on planned reforms regarding managing directors pursuant to the KWG, ZAG and KAGB (part 1)byPeter Frey,Kemal Ahmedi25. August 2020No comments BaFin is currently working on updating its “guidance notice on managing directors pursuant to the KWG, ZAG and… Read More
PPodcast Read More 3 minute read PayTechTalk 55 – The digital programmable eurobyFrank Müller14. August 2020No comments Our 55th episode of PayTechTalk is a special one as it is a co-production between us and the… Read More
AAnti Money Laundering Read More 4 minute read Commission increases its fight against money laundering and terrorism financingbyFrank Müller,Marina von Wallenberg-Pachaly4. August 2020No comments The EU Commission increases its fight against money laundering – will this pave the way for a new… Read More
PPodcast Read More 2 minute read PayTechTalk 54 – Blockchain and crypto regulation from the UK and the German perspectivebyFrank Müller30. July 2020No comments In today’s episode of PayTechTalk, I talk to crypto and Blockchain experts James Burnie (gunnercooke) and Alireza Siadat… Read More
AAnti Money Laundering Read More 3 minute read The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?byFrank Müller,Katharina Wagener21. July 2020No comments The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money… Read More
PPayment Read More 9 minute read Interchange Fee Regulation: a stimulus package for acquirers?byDr. Hugo Godschalk16. July 2020No comments EU Regulation 2015/751 on interchange fees for card-based payment transactions – more commonly known as the Interchange Fee… Read More
RRegulatory Read More 6 minute read No flood of lawsuits regarding the instructions on the right of withdrawal after all?byDr. Florian Lörsch23. June 2020No comments The German Federal Supreme Court’s reaction to the CJEU’s ruling of 26 March 2020 In my blog entry… Read More