AAnti Money Laundering Read More 1 minute read FiresideFrank #2: XS2A, PSD2, Account Information ServicesbyFrank Müller4. January 2018 As mentioned in one of my previous posts around Platforms and Marketplaces, I was invited to the Fireside Chat… Read More
FFinTech Read More 2 minute read PayTechTalk Top5 – Our best podcasts 2017 in EnglishbyFrank Müller29. December 2017 What a year. As Isabella has already mentioned, so many exciting things have happened in our blog PAYMENT.TECHNOLOGY.LAW. Among… Read More
AAnti Money Laundering Read More 1 minute read FiresideFrank #1: PSD2, Platforms and MarketplacesbyFrank Müller22. December 2017 Platforms and Marketplaces – and the PSD2. What to look out for A few weeks ago I was… Read More
PPodcast Read More 3 minute read PayTechTalk 15 – About RTS SCA by the EBAbyFrank Müller14. December 2017 In today´s episode we are delighted to welcome Cornelia Schwertner. She is Head of Regulation at figo where… Read More
AAnti Money Laundering Read More 3 minute read Technical Service Provider or Payment Initiation Service? Clues from BaFin’s guidance noticebyDr. Susanne Grohé13. December 2017 On 29 November 2017, BaFin issued a new guidance notice on the new Payment Services Supervisory Act (“ZAG”)… Read More
PPSD2 Marketplaces and online platforms under PSD2 – clarity instead of cookiesbyChristian Walz12. December 2017 On 29 November, BaFin published the long-awaited, newly amended guidance note on the German Payment Supervisory Act (PayTechLaw… Read More
PPSD2 Changes to acquiring – MSPs and Internet PSPs watch outbyChristian Walz7. December 2017 On 29 November 2017, BaFin issued a long-awaited new guidance note on the German Payment Services Supervisory… Read More
PPodcast Read More 1 minute read PayTechTalk 14 – Is it really Christmas already?byDr. Susanne Grohé5. December 2017 What do FinTechs want for Christmas from BaFin this year? The BaFin Conference is taking place in Frankfurt… Read More
PPSD2 Read More 4 minute read Group companies watch out! BaFin guidance note severely limits intra-group exemptionbyDr. Susanne Grohé4. December 2017 Only a few hours after the publication of the new BaFin guidance note on payment services, PayTechLaw… Read More
PPodcast Read More 1 minute read PayTechTalk 13 with Dr. Hugo Godschalk – News on the exemptions limited network and limited product range in the ZAGbyDr. Susanne Grohé30. November 2017 Limited network etc. What is about to change following the BaFin explanatory leaflet to the ZAG? Is there… Read More
PPSD2 Read More 2 minute read Fasten your seatbelts – new BaFin guidance notice available regarding the German Payment Services Supervisory ActbyFrank Müller29. November 2017 On 29 November 2017 BaFin published the long-awaited updated guidance notice regarding the German Payment Services Supervisory Act… Read More
PPodcast Read More 1 minute read PayTechTalk 12 – Should an AIS and a PIS be subject to AML regulations?byFrank Müller23. November 2017 As Susanne already covered in her latest blogpost about Payment Initiation Services, Account Information Services and the AML… Read More
PPayment Read More 1 minute read PayTechTalk 11: With Wirecard on mobile payment in Germany and morebyFrank Müller9. November 2017 The journey from start-up to global player, mobile payment – and more How did Wirecard AG go from… Read More
AAnti Money Laundering Read More 5 minute read The devil is in the detail: Payment Initiation Services, Account Information Services and the AML regulationsbyDr. Susanne Grohé6. November 2017 Should Payment Initiation Services and Account Information Services be subject to AML regulations? One of the most discussed… Read More