Read More 3 minute read Factoring and guarantee business in contrast to payment services | FinTech online course #13byDr. Florian Lörsch10. December 2020 When a company wants to develop new financial or payment products, the question always arises as to whether… Read More
Read More 3 minute read What is a financial instrument? | FinTech online course #14byDr. Matthäus Schindele9. December 2020 Today we want to take a closer look at the legal concept of a financial instrument and its… Read More
Read More 2 minute read Financial services relating to the distribution of financial instruments | FinTech online course #15byDr. Matthäus Schindele8. December 2020 Today, we want to look at several financial services that may be eligible in connection with the distribution… Read More
Read More 4 minute read Crypto custody business | FinTech online course #16byDr. Susanne Grohé7. December 2020 The crypto custody business is a novelty and a German singularity. In the course of the implementation of… Read More
Read More 4 minute read Authorisation procedure in accordance with the ZAG | FinTech online course #17byNasim Jenkouk6. December 2020 6In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you… Read More
Read More 2 minute read Requirements for maintaining a BaFin Licence | FinTech online course #18byChristian Walz5. December 2020 In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment… Read More
Read More 4 minute read Outsourcing | FinTech online course #19byKatharina Wagener4. December 2020 The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17… Read More
Read More 3 minute read What are the obligations under German AML law? | FinTech online course #20byDr. Florian Lörsch3. December 2020 Before answering this question, we must first clarify who has to comply with the German AML law. Legally… Read More
Read More 4 minute read KYC and KYB – identification pursuant to Anti-Money Laundering Act | FinTech online course #21byDr. Susanne Grohé2. December 2020 As we have already learned in the last article, the identification of the customer is only one of… Read More
Read More 3 minute read Passporting | FinTech online course #22byNasim Jenkouk1. December 2020 In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you… Read More
FFinTech Read More 2 minute read A FinTech online course in 24 small lessons. The PayTechLaw advent calendar is coming!byDr. Susanne Grohé30. November 2020 What is the beauty of Christmas? The anticipation! And of course, the countdown by advent calendar. But candy… Read More
PPayment Read More 5 minute read SEPA Proxy Lookup (SPL) – Mobile Payment with your phone numberbyCharles Krier30. November 2020 After having outlined the functionalities of the SEPA Request-to-Pay scheme developed by the European Payments Council (EPC), this… Read More
PPayment Read More 11 minute read EPI: The destination is clear but now how we get there (part 2)byDr. Hugo Godschalk19. November 2020 Update on the European Payments Initiative (EPI) and the EU Retail Payments Strategy (RPS) In the first part… Read More
RRegulatory Read More 5 minute read Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign powers and threats of punishment as a deterrentbyPeter Frey,Katharina Wagener10. November 2020 On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German… Read More