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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
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Browsing Tag

Account

2 posts
BBanking
Instruction Opening a Bank Account in Germany for Refugees and Helpers | Cover picture: itchaznong
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  • 3 minute read

Opening a Bank Account in Germany: A Guide for Refugees and Helpers

  • byDr. Susanne Grohé,Svetlana Ulrici
  • 15. March 2022
Эта статья также доступна на русском языке.   How to open a bank account in Germany A bank…
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AAnti Money Laundering
AML, Payment Initiation Services & Account Information Services
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  • 5 minute read

The devil is in the detail: Payment Initiation Services, Account Information Services and the AML regulations

  • byDr. Susanne Grohé
  • 6. November 2017
Should Payment Initiation Services and Account Information Services be subject to AML regulations? One of the most discussed…
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Aktuelle Beiträge
  • Deposit from the credit institution and e-money (only) from the e-money institution?
    • 19. November 2024
    • byDr. Hugo Godschalk,Awet Yohannes
    • 3 minute read
  • Financial Data Access Regulation (FiDA)
    • 7. November 2024
    • byAwet Yohannes
    • 9 minute read
  • BaFin publishes its expectations regarding PSD2 account access interfaces
    • 18. October 2024
    • byAwet Yohannes
    • 4 minute read
  • Innovations in payment transactions at the ibi-Zahlungsverkehrsforum
    • 15. October 2024
    • byPayTechLaw-Team
    • 1 minute read
  • Payment tokens in the regulatory crossfire between MiCAR & PSD2/EMD2 (upcoming PSD3/PSR)
    • 8. October 2024
    • byPeter Frey,Awet Yohannes
    • 4 minute read
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