AAnti Money Laundering Read More 2 minute read New year, new law for the implementation of the fifth Anti-Money Laundering DirectivebyStephanie Wagner9. January 2020 On 1 January 2020, the new Act on the Implementation of the fifth Anti-Money Laundering Directive (5AMLD) entered… Read More
PPodcast Read More 4 minute read PayTechTalk 48 – PayTechLaw end-of-year review 2019byPayTechLaw.com30. December 2019 Lex Apple Pay, online direct debits, crypto custody business, the implementation of the AMLD5, Libra and SCA: 2019… Read More
EEvents Read More 1 minute read The PayTechLaw-Team wishes a very Merry ChristmasbyPayTechLaw-Team24. December 2019 It’s crazy how quickly time flies by – and it’s again Christmas again. And a wonderful year 2019… Read More
RRegulatory Read More 4 minute read Direct debits are dead. Long live direct debits! – What the CJEU ruling regarding direct debits means for online merchantsbyDr. Matthäus Schindele17. December 2019 In a recent extraordinary ruling, the CJEU decided that merchants are not allowed to only offer the possibility… Read More
PPodcast Read More 4 minute read PayTechTalk 47: Lex Apple Pay – A great moment for Parliament or legislative nonsense?byFrank Müller11. December 2019 Happy Birthday Das Wichtigste zuerst: Happy Birthday, Apple Pay Deutschland! Sie sehen gerade einen Platzhalterinhalt von Standard. Um… Read More
PPayment Read More 7 minute read “Lex Apple Pay” – let’s pretend we don’t have a clue… what exactly are technical infrastructure services?byDr. Susanne Grohé10. December 2019 2 shares 0 0 2 0 0 0 Everyone has been talking about “Lex Apple Pay” ever since the Finance Committee provided its recommendation to include… Read More
AAnti Money Laundering Read More 3 minute read PayTechTalk 46 – Crypto custody business: Amendments to the KWG in connection with the implementation of the fifth Anti-Money Laundering DirectivebyFrank Müller5. December 2019 At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not… Read More
RRegulatory Read More 4 minute read Information obligations, transparency and equal fees: The rules introduced by the EU Fees Regulation are just around the cornerbyKemal Ahmedi3. December 2019 On 15 December 2019, the first amendments introduced by Regulation (EC) No. 924/2009 on cross-border payments within the… Read More
PPayment Read More 10 minute read The trials and tribulations of the ECB payment statisticsbyDr. Hugo Godschalk26. November 2019 Before I begin, I’d just like to set the scene by establishing a few things: Just as lawyers… Read More
PPodcast Read More 2 minute read PayTechTalk 45 – Chinese payment methods: what makes WeChat Pay, Alipay and co. so successful?byChristian Walz21. November 2019 In today’s episode of PayTechTalk, we will for once not focus primarily on legal and regulatory issues. Rather,… Read More
RRegulatory Read More 5 minute read New regulatory requirements for outsourcingbyPeter Frey,Charles Krier,Marina von Wallenberg-Pachaly15. November 2019 Background. In the current context of digitisation and the increasing importance of information and financial technologies on the… Read More
TTax Read More 3 minute read ATMs & VAT: CJEU ruling regarding the outsourcing of ATM operationsbyDr. Steffen Rapp5. November 2019 We have already reported several times on the VAT exemption for so-called white label structures and particularly on… Read More
BBitcoin & Co. Read More 4 minute read Crypto tokens: BaFin provides details on administrative practicebyDr. Matthäus Schindele15. October 2019 On 16 August 2019 the German Federal Financial Supervisory Authority (BaFin) published a new guidance note regarding crypto… Read More
BBanking Read More 5 minute read Opinion on the draft EBA guidelines on loan origination and monitoring: Please accept technology as part of banking!byDr. Susanne Grohé8. October 2019 The European Banking Authority (EBA) has carried out a consultation on draft guidelines on loan origination and monitoring.… Read More