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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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Browsing Tag

Bafin

30 posts
FFinTech online course
Maintaining a BaFin Licence | PayTechLaw | FinTech-Onlinekurs | FinTech online course | shane
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  • 2 minute read

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

  • byChristian Walz
  • 18. 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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PPodcast
Deposit business | PayTechLaw | FinTech online course | Roman Motizov
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  • 1 minute read

PayTechTalk 58 – Deposit business | FinTech online course #12

  • byChristian Walz,Dr. Hugo Godschalk
  • 12. December 2020
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
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FFinTech online course
Limited Networks and Limited Range | PayTechLaw | FinTech online course | Yury Zap
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  • 3 minute read

Limited Network and Limited Range | FinTech online course #7

  • byChristian Walz
  • 7. December 2020
In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers…
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LLegal
Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
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  • 5 minute read

Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign powers and threats of punishment as a deterrent

  • byPeter Frey,Katharina Wagener
  • 23. November 2020
On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German…
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PPayment
terms and conditions | BaFin | PayTechLaw
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  • 3 minute read

BaFin inspecting general terms and conditions: What do payment and other financial services providers need to be aware of?

  • byPeter Frey,Kemal Ahmedi
  • 6. October 2020
When drafting general terms and conditions (“T&C”), the “opponents” are generally your contractual partners as well as consumer…
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AAnti Money Laundering
virtuelle IBAN | virtual IBAN | PayTechLaw
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  • 6 minute read

Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN

  • byDr. Susanne Grohé
  • 24. September 2020
BaFin has published a general ruling on 7 September 2020, pursuant to which credit institutions are obliged to…
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RRegulatory
BaFin-Merkblatt zu den Mitgliedern von Verwaltungs-Aufsichtsorganen | PayTechLaw
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  • 5 minute read

BaFin Guidance Notice on planned reforms regarding members of management / supervisory bodies (part 2)

  • byPeter Frey,Kemal Ahmedi
  • 8. September 2020
In part 1, we provided some background information to the updated BaFin guidance notices entitled “Guidance Notice on…
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RRegulatory
BaFin-Merkblatt zu den Geschaeftsleitern | PayTechLaw
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  • 6 minute read

BaFin Guidance Notice on planned reforms regarding managing directors pursuant to the KWG, ZAG and KAGB (part 1)

  • byPeter Frey,Kemal Ahmedi
  • 25. August 2020
BaFin is currently working on updating its “guidance notice on managing directors pursuant to the KWG, ZAG and…
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PPayment
Zahlungsdienste | E-Geld-Geschäft | ohne Erlaubnis | payment services | e-money business | without a licence | PayTechLaw
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  • 5 minute read

Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licence

  • byChristian Walz
  • 16. June 2020
As part of our daily advisory work, we often have to consider whether a license is required for…
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BBanking
BaFin Merkblatt zum Garantiegeschäft | guidance note on guarantee business | PayTechLaw
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  • 6 minute read

Light and shadow: The revised version of the BaFin guidance note on guarantee business

  • byPeter Frey
  • 9. June 2020
On 3 April 2020, BaFin published its new guidance note on guarantee business (“New Guidance Note“). In practice,…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
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    • 7. May 2020
    • byDr. Susanne Grohé
  • Cryptocurrencies & crypto custody services: the custody of digital funds
    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
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    • 27. October 2020
    • byDr. Susanne Grohé
  • 101 on how to distinguish between crypto assets and e-money
    • 14. July 2020
    • byDr. Susanne Grohé
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