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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Browsing Tag

Bafin

25 posts
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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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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PPodcast
PayTechTalk 50 | Kryptoverwahrgeschäft | BaFin-Erlaubnis | PayTechLaw
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  • 2 minute read

PayTechTalk 50: Crypto custody business – requirements for submitting a licence application to the BaFin

  • byFrank Müller
  • 23. April 2020
In today’s special anniversary episode of PayTechTalk, I’ll be talking to Alireza Siadat, a lawyer practising in the…
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BBitcoin & Co.
Krypto-Token | crypro tokens | PayTechLaw
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  • 4 minute read

Crypto tokens: BaFin provides details on administrative practice

  • byDr. Matthäus Schindele
  • 15. October 2019
On 16 August 2019 the German Federal Financial Supervisory Authority (BaFin) published a new guidance note regarding crypto…
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LLegal
Starke Kundenauthentifzierung bei einer online SEPA-Lastschrift | Strong customer authentication for online SEPA direct debits | PayTechLaw
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  • 2 minute read

Strong customer authentication for online SEPA direct debits: BaFin’s clarification

  • byDr. Susanne Grohé
  • 30. April 2019
You shall never ask me? But questions are useful as sometimes answers are indeed given… In one of…
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DData Protection
Cloud-Dienste | Cloud Services | PayTechLaw
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  • 11 minute read

On the way to the financial cloud. Are cloud services full of “little fluffy clouds”?

  • byUdo Steger
  • 28. November 2018
On 8 November 2018, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) published a guidance notice…
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PPodcast
PayTechTalk 31 | Bitcoin Urteil | paymentandbanking | PayTechLaw
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  • 3 minute read

PayTechTalk 31 – Paymentandbanking and PayTechLaw discuss the “Bitcoin decision”

  • byFrank Müller
  • 25. October 2018
Last week I gave you an update on the Bitcoin decision. Let’s recap. On 25th November 2018 the…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
  • PEPS-I: Monnet 2.0 or SCT Inst?
    • 10. March 2020
    • byDr. Hugo Godschalk
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • P2B Regulation or “platform, be kind to your merchants”
    • 17. March 2020
    • byDr. Florian Lörsch
  • PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people
    • 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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