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

advent calendar

18 posts
FFinTech
PayTechLaw-Quiz_olly
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  • 1 minute read

PayTechLaw Advent Calendar Quiz: Thank you for the tremendous response!

  • byDr. Susanne Grohé
  • 19. January 2021
We are overwhelmed by how many of you participated in our PayTechLaw Advent Calendar quiz: We received well…
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FFinTech
Quiz_nali
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  • 1 minute read

Already participated in the PayTechLaw quiz and competition?

  • byDr. Susanne Grohé
  • 30. December 2020
Until 10 January 2021 at midnight, you still have the opportunity to take part in PayTechLaw’s advent calendar…
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FFinTech
Video last minute gift for christmas | PayTechLaw | Jukov studio
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  • 1 minute read

Video: Last minute gift for christmas

  • byDr. Susanne Grohé,Katharina Wagener
  • 24. December 2020
For this Christmas Eve we have prepared a very special post, which is especially useful for those who…
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Payment Transactions and Money Remittance | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Execution of Payment Transactions and Money Remittance | FinTech online course #1

  • byChristian Walz
  • 22. December 2020
The execution of payment transactions and money remittance are payment services. If you want to provide payment services,…
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Acquirer & Issuer | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Selected payment services: Issuing and Acquiring | FinTech online course #2

  • byDr. Susanne Grohé
  • 21. December 2020
The issuing of payment instruments (“issuing”) and the acceptance and settlement of payment transactions (“acquiring”) are two very…
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Open Banking | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Open Banking: Account information service and payment initiation service | FinTech online course #3

  • byDr. Susanne Grohé
  • 20. December 2020
Under the keywords “Open Banking” or “XS2A”, PSD2 has brought a major innovation: third party service providers were…
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E-money business | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

The e-money business | FinTech online course #4

  • byDr. Susanne Grohé
  • 19. December 2020
E-money transactions are defined as the issuance of electronic money. It is therefore essential to know what e-money…
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Factoring and guarantee business in contrast to payment services | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Factoring and guarantee business in contrast to payment services | FinTech online course #13

  • byDr. Florian Lörsch
  • 10. December 2020
When a company wants to develop new financial or payment products, the question always arises as to whether…
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Financial instrument | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

What is a financial instrument? | FinTech online course #14

  • byDr. Matthäus Schindele
  • 9. December 2020
Today we want to take a closer look at the legal concept of a financial instrument and its…
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Distribution of financial instruments| PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Financial services relating to the distribution of financial instruments | FinTech online course #15

  • byDr. Matthäus Schindele
  • 8. December 2020
Today, we want to look at several financial services that may be eligible in connection with the distribution…
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Crypto custody business | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Crypto custody business | FinTech online course #16

  • byDr. Susanne Grohé
  • 7. December 2020
The crypto custody business is a novelty and a German singularity. In the course of the implementation of…
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Authorisation procedure in accordance with the ZAG | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Authorisation procedure in accordance with the ZAG | FinTech online course #17

  • byNasim Jenkouk
  • 6. December 2020
6In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
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BaFin Licence | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Requirements for maintaining a BaFin Licence | FinTech online course #18

  • byChristian Walz
  • 5. December 2020
In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment…
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Outsourcing | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Outsourcing | FinTech online course #19

  • byKatharina Wagener
  • 4. December 2020
The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17…
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Latest Posts
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
  • ALLES LEGAL Returns for a New Season!
    • 08.05.25
    • byFrank Müller
  • Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
    • 06.05.25
    • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 10th Prepaid Congress – Go for Gold!
    • 30.04.25
    • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions
    • 29.04.25
    • byKatharina Wagener
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