Let the music play: The distribution of e-money and payment institutions in the EU

Would you like to play a little guessing game? Yes? Great! The question to be answered is: What… Dowload / Print

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… Dowload / Print

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… Dowload / Print

The German Anti-Money Laundering Act – Infographics

Dowload / Print Dowload / Print

How does a credit card payment work?

Credit cards are becoming a popular method of payment in Germany. Approximately five percent of the turnover from… Dowload / Print

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,… Dowload / Print

Payment services. What is what?

Do you know the type of questions where the answer depends on who you ask? An example of… Dowload / Print

Who am I? Identify, authorise, authenticate

Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than… Dowload / Print

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… Dowload / Print

Plan B – Checklist for Brexit Preparedness

To get a first overview of what the EBA suggests to do, have a look at our checklist… Dowload / Print

E-Money Institutions in the EU

Ranking: Commission report highlights the unequal distribution of e-money institutions in the EU   Dowload / Print Dowload / Print


January 13, 2018 Marks the Start of a New Era in the Payment Industry An Overview of the… Dowload / Print