Ranking: Commission report highlights the unequal distribution of e-money institutions in the EU
Download / Print
E-Money Institutions in the EU
— Previous article
E-Loyalty: To be or not to be
Next article —
PayTechTalk 17 – the CJEU and what was three is now four
You May Also Like
Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN
BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…
Important supervisory law sources for payment service providers
Here on PayTechLaw we regularly look at overviews of laws and supervisory documents, e.g. the summaries of the…
PayTechTalk 34 – licence types for payment service providers
Recently I looked into the topic of licence types for payment service providers on PayTechLaw. In my blog…
KYC and the distribution of e-money: Do I have to or not? Section 25i para. 2 German Banking Act (KWG)
The German legislator transposed the requirements of the 4th EU Anti-Money Laundering Directive (AMLD 4) into German law…
PayTechTalk 37 – Approval procedures: directors, qualifying holdings, and capital requirements
In our 34th episode of PayTechTalk I talked with my colleague Christian about the licence types for payment…
Strong customer authentication: a summary of the key sources regarding SCA
The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer…