PPodcast Read More 3 minute read PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless peoplebyDr. Susanne Grohé7. May 2020 Every crisis hits society‘s most vulnerable members the hardest. The Corona crisis is no different and consequences of… Read More
RRegulatory Read More 5 minute read More lawsuits again regarding the provision of instructions on the right of withdrawal?! The CJEU ruling of 26 March 2020byDr. Florian Lörsch5. May 2020 The subject of information on the right of withdrawal or instructions regarding the right of withdrawal (hereinafter referred… Read More
PPodcast Read More 2 minute read PayTechTalk 50: Crypto custody business – requirements for submitting a licence application to the BaFinbyFrank Müller23. April 2020 In today’s special anniversary episode of PayTechTalk, I’ll be talking to Alireza Siadat, a lawyer practising in the… Read More
AAnti Money Laundering Read More 5 minute read The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?byFrank Müller21. April 2020 On 5 February 2020, the European supervisory authority (European Banking Authority “EBA”) published a new consultation paper on… Read More
FFinTech Read More 6 minute read Corona vouchersbyDr. Hugo Godschalk14. April 2020 Would you prefer a Corona bond or a Corona voucher? If you ask me, I would prefer the… Read More
PPodcast Read More 3 minute read PayTechTalk 49 – Time of crisis – time for vouchers? Prepaid products to help with the crisisbyChristian Walz9. April 2020 Everyone is currently talking about the “Corona crisis” and of course it also affects our day-to-day life here… Read More
RRegulatory Read More 4 minute read Information obligations pursuant to the EU Fees Amendment Regulation: The implementation deadline is drawing ever nearer! Have you implemented everything yet?byNasim Jenkouk7. April 2020 Payment service providers are obliged to implement some of the requirements of EU Regulation 2019/518 (“EU Fees Amendment… Read More
AAnti Money Laundering Read More 3 minute read Time to read: The must-reads on payment transaction lawbyChristian Walz31. March 2020 Believe it or not, there is a silver lining to being in lockdown and having to cancel Easter… Read More
AAnti Money Laundering Read More 7 minute read Section 154 AO German Fiscal Code: Small change, big costbyDr. Susanne Grohé24. March 2020 As part of the implementation of the 5th Anti-Money Laundering Directive, the German legislator introduced a small change… Read More
PPayment Read More 10 minute read PEPS-I: Monnet 2.0 or SCT Inst?byDr. Hugo Godschalk10. March 2020 Since mid-2019, around 20 banks from 9 eurozone countries have been discussing behind closed doors a concept for… Read More
AAnti Money Laundering Read More 4 minute read The EBA will be calling the shots in the future regarding anti-money launderingbyPeter Frey27. February 2020 On 5 February 2020, the European Banking Authority (“EBA”) published a new Consultation Paper on revised guidelines pertaining… Read More
RRegulatory Read More 5 minute read P2B Regulation or “platform, be kind to your merchants”byDr. Florian Lörsch4. February 2020 With the P2B Regulation (EU) 2019/1150, the EU now sets out rules for online platforms and online marketplaces… Read More
EEvents Read More 2 minute read Guest contribution | M2020Asia: Kickstart the decade with Asia’s biggest disruptors at Money20/20 in SingaporebyPayTechLaw.com22. January 2020 Money20/20. No, not the year 2020 but perfect, 20/20 vision. As in, see-into-the-future-of-money type vision. Money20/20 brings that… Read More
RRegulatory Read More 3 minute read Draft law: The notification obligation as a prerequisite for debt collection reimbursement claimsbyKatharina Wagener21. January 2020 Many consumers are struggling when it comes to the topic of debt collection and do not know what… Read More