PPayment Read More 5 minute read Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licencebyChristian Walz16. June 2020No comments As part of our daily advisory work, we often have to consider whether a license is required for… Read More
RRegulatory Read More 5 minute read More lawsuits again regarding the provision of instructions on the right of withdrawal?! The CJEU ruling of 26 March 2020byDr. Florian Lörsch5. May 2020No comments The subject of information on the right of withdrawal or instructions regarding the right of withdrawal (hereinafter referred… Read More
AAnti Money Laundering Read More 5 minute read The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?byFrank Müller21. April 2020No comments On 5 February 2020, the European supervisory authority (European Banking Authority “EBA”) published a new consultation paper on… Read More
RRegulatory Read More 4 minute read Information obligations pursuant to the EU Fees Amendment Regulation: The implementation deadline is drawing ever nearer! Have you implemented everything yet?byNasim Jenkouk7. April 2020No comments Payment service providers are obliged to implement some of the requirements of EU Regulation 2019/518 (“EU Fees Amendment… Read More
AAnti Money Laundering Read More 3 minute read Time to read: The must-reads on payment transaction lawbyChristian Walz31. March 2020No comments Believe it or not, there is a silver lining to being in lockdown and having to cancel Easter… Read More
AAnti Money Laundering Read More 7 minute read Section 154 AO German Fiscal Code: Small change, big costbyDr. Susanne Grohé24. March 2020No comments As part of the implementation of the 5th Anti-Money Laundering Directive, the German legislator introduced a small change… Read More
LLegal Read More 5 minute read P2B Regulation or “platform, be kind to your merchants”byDr. Florian Lörsch17. March 2020No comments With the P2B Regulation (EU) 2019/1150, the EU now sets out rules for online platforms and online marketplaces… Read More
AAnti Money Laundering Read More 4 minute read The EBA will be calling the shots in the future regarding anti-money launderingbyPeter Frey27. February 2020No comments On 5 February 2020, the European Banking Authority (“EBA”) published a new Consultation Paper on revised guidelines pertaining… Read More
RRegulatory Read More 4 minute read Direct debits are dead. Long live direct debits! – What the CJEU ruling regarding direct debits means for online merchantsbyDr. Matthäus Schindele17. December 2019 In a recent extraordinary ruling, the CJEU decided that merchants are not allowed to only offer the possibility… Read More
PPodcast Read More 4 minute read PayTechTalk 47: Lex Apple Pay – A great moment for Parliament or legislative nonsense?byFrank Müller11. December 2019No comments Happy Birthday Das Wichtigste zuerst: Happy Birthday, Apple Pay Deutschland! This is because a year ago today, the… Read More