Ranking: Commission report highlights the unequal distribution of e-money institutions in the EU
E-Money Institutions in the EU
— Previous arcticle
E-Loyalty: To be or not to be
Next arcticle —
PayTechTalk 17 – the CJEU and what was three is now four
You May Also Like
STATUS QUO / IMPLEMENTATION / PSD2 in Europe
January 13, 2018 Marks the Start of a New Era in the Payment Industry An Overview of the…
May I or may I not? The types of licences for payment service providers
Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,…
Information obligations under the Payment Accounts Act. Well intended. Not well implemented
The German Payment Accounts Act (Zahlungskontengesetz, ZKG) already entered into force in 2016. The key part of the…
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…
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…
Light and shadow: The revised version of the BaFin guidance note on guarantee business
On 3 April 2020, BaFin published its new guidance note on guarantee business (“New Guidance Note“). In practice,…