Anti Money Laundering
Bitcoin & Co.
19. March 2019
Checklist/ PayTechLaw view of section 25i para. 2 KWG
Checklist / PayTechLaw view of section 25i para. 2 KWG Persons who distribute e-money (distributors) are generally obliged to identify
19. February 2019
Types of licenses for payment service providers
When talking to different people about what licence is required for payment services, you get a multitude of different answers:
5. February 2019
Payment services – what is what?
Our infographic provides clarification: Our infographic and corresponding article on payment services show what products are behind the various payment
20. November 2018
Who am I? Identify, authorise, authenticate
Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than confusing. For
28. June 2018
Checklist for Brexit Preparedness
Infographic: Plan B – Checklist for Brexit Preparedness To get a first overview of what the EBA suggests to do,
27. February 2018
E-Money Institutions in the EU
Commission report highlights the unequal distribution of e-money institutions in the EU.
1. February 2018
PSD2 in Europe. Status Quo
PayTechLaw with an Overview of the Status Quo of the Implementation of the PSD2 in Europe.
Data Protection Policy
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