Infographics

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…

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…

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…

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,…

Payment services. What is what?

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

Who am I? Identify, authorise, authenticate

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

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…

Plan B – Checklist for Brexit Preparedness

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

E-Money Institutions in the EU

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

STATUS QUO / IMPLEMENTATION / PSD2 in Europe

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