AAnti Money Laundering Read More 3 minute read The Lion King at Money20/20 Asia in SingaporebyFrank Müller7. March 2018 Singapore – Lion City (of Money20/20 Asia) Singapore counts as one of the regions with a thriving FinTech… Read More
AAnti Money Laundering Read More 7 minute read Double standards: ESAs place high demands on the use of innovative solutions regarding anti-money laundering preventionbyDr. Susanne Grohé6. March 2018 In their opinion, the ESAs praise how money laundering and the financing of terrorism can be prevented by… Read More
FFinTech Read More 3 minute read PayTechTalk 17 – the CJEU and what was three is now fourbyFrank Müller1. March 2018 Following CJEU rulings: IF-Regulation, prohibition of surcharging and regulations regarding the access to Arnex and others? Right. At… Read More
BBanking E-Money Institutions in the EUbyChristian Walz27. February 2018 Ranking: Commission report highlights the unequal distribution of e-money institutions in the EU Read More
FFinTech Read More 6 minute read E-Loyalty: To be or not to bebyDr. Hugo Godschalk27. February 2018 E-Loyalty: Multi-partner bonus programs under review from a ZAG perspective Since 13 January 2018 the new payment services… Read More
FFinTech Read More 7 minute read Regulators mount up – BaFin provides further guidance on ICOsbyFrank Müller22. February 2018 It was a clear black night, a clear white moon BaFin is on the streets, trying to consume… Read More
FFinTech Read More 2 minute read PayTechTalk 16 – No more surcharging (except in Berlin taxis) thanks to PSD2?byFrank Müller15. February 2018 „Dit macht 1.50 extra, weeste“ – Surcharging in Berlin and other places The dream of paying cashless without… Read More
FFinTech Read More 2 minute read Authorized e-money institutions: Commission report highlights the unequal distribution in the EUbyChristian Walz7. February 2018 On 25 January 2018 the European Commission published its report on the implementation and impact of the 2nd… Read More
FFinTech Read More 3 minute read Infographic on the Status Quo of the Implementation of PSD2 in the EU Member StatesbyFrank Müller1. February 2018 Author: Frank Müller and Nasim Jenkouk Directive (EU) 2015/2366 of the European Parliament and the Council of 25… Read More
PPSD2 Read More 3 minute read STATUS QUO / IMPLEMENTATION / PSD2 in EuropebyFrank Müller1. February 2018 January 13, 2018 Marks the Start of a New Era in the Payment Industry An Overview of the… Read More
FFinTech Read More 5 minute read Happy New Tax Year – with Bitcoin and other cryptocurrencies (3). Gift tax and Co.byDr. Steffen Rapp31. January 2018 In the first two parts of my series “Happy New Tax Year with Bitcoin and other cryptocurrencies” I… Read More
TTax Read More 4 minute read Happy New Tax Year – with Bitcoin and other cryptocurrencies (2)byDr. Steffen Rapp18. January 2018 Still income tax As already mentioned in part 1 of my article on the Taxation of Bitcoin, there are numerous… Read More
AAnti Money Laundering Read More 1 minute read Media Cooperation with Money20/20 AsiabyPayTechLaw.com15. January 2018 Media Cooperation. We are excited to announce that we have partnered with Money20/20, one of the world’s largest… Read More
FFinTech Happy New Tax Year – with Bitcoin and other cryptocurrencies (1)byDr. Steffen Rapp11. January 2018 Part 1 – Bitcoin and the German income tax Incredible price gains, a low interest rate policy and… Read More