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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
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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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Latest Posts
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    • 07.05.26
    • bySebastian Glaab,Awet Yohannes
  • Is a contract between the e-money issuer and the merchant required for e-money?
    • 06.05.26
    • byDr. Hugo Godschalk
  • CCD2 in the Checkout: What Changes for BNPL and Purchase on Invoice | ALLES LEGAL #134
    • 29.04.26
    • byDr. Florian Lörsch
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