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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
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
  • Event Calendar
  • About
  • Contact
  • EN
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Browsing Tag

Banking

11 posts
EEvents
Money 20/20 Ticketverlosung | PayTechLaw
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  • 2 minute read

Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!

  • byPayTechLaw.com
  • 22. May 2023
Money20/20 Europe is back with a bang! Money 20/20 is the place where money does business. From payments,…
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FFinTech
New Regulation on the Supervision of Shareholdings and its impact on practice | Dr Anna Izzo-Wagner, Anh-Vu Tran , Till-Christopher Otto from Annerton | Cover picture: Adobe Stock/Vitalii Vodolazskyi
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  • 7 minute read

New Regulation on the Supervision of Shareholdings and its impact on practice

  • byPayTechLaw.com
  • 30. January 2023
On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on…
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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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BBanking
BGH ruling on bank GTCs | PayTechLaw | agcreativelab
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  • 5 minute read

Fee and contract amendment clauses in bank GTCs invalid | Consequences for the payment and banking practice

  • byDr. Jörg Streißle
  • 10. June 2021
In its ruling of April 27th, 2021 (XI ZR 26/20), the “banking chamber” of the Federal High Court…
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BBanking
Leitlinien zur Kreditvergabe | guidelines on loan origination | PayTechLaw
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  • 5 minute read

Opinion on the draft EBA guidelines on loan origination and monitoring: Please accept technology as part of banking!

  • byDr. Susanne Grohé
  • 8. October 2019
The European Banking Authority (EBA) has carried out a consultation on draft guidelines on loan origination and monitoring.…
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PPodcast
PayTechTalk 7 and the token – featuring Matthias Setzer from PayU
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  • 2 minute read

PayTechTalk 7 and the token – featuring Matthias Setzer from PayU

  • byDr. Susanne Grohé
  • 21. September 2017
With PayTechTalk 7, you get insights about the trend for a token and “real FinTech” - and why Silicon Valley will probably not remain the innovation maker.
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PPodcast
PayTechTalk 6 und das Bargeld – mit Carsten Wengel von Giesecke+Devrient
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  • 1 minute read

PayTechTalk 6 and the cash – featuring Carsten Wengel from Giesecke+Devrient

  • byDr. Susanne Grohé
  • 15. September 2017
Will cash disappear? And what role will FinTechs play in driving innovation,esp. in regards to making the user experience much better than it is today?
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PPodcast
PayTechTalk 5 feat. PPRO | crypto currencies, regulation, & Co.
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  • 1 minute read

PayTechTalk 5 – featuring Christian von Hammel-Bonten and Philipp Nieland from PPRO Group

  • byFrank Müller
  • 7. September 2017
For episode 5 we talked about, inter alia, what E-Mails and crypto currencies have in common, and why being a bank nowadays is a competitive disadvantage.
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PPodcast
PayTechTalk 4 – featuring Anthony Olsen from Remitly | PayTechLaw
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  • 2 minute read

PayTechTalk 4 – featuring Anthony Olsen from Remitly

  • byDr. Susanne Grohé
  • 31. August 2017
With PayTechTalk 4, you get insights about the future of payments and why cash won’t completely disappear, the Next Big Thing in FinTech, and much more.
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PPodcast

PayTechTalk 3 – featuring Arnulf Keese from e.ventures

  • byDr. Susanne Grohé
  • 17. August 2017
In its 3rd episode, PayTechTalk, the Podcast of PAYMENT.TECHNOLOGY.LAW., comes with Arnulf Keese from e.ventures and many interesting FinTech-topics.
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PPodcast
PayTechTalk 2 mit Kilian von PAYMENTANDBANKING | PayTechLaw
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  • 1 minute read

PayTechTalk 2 – with Kilian Thalhammer from Payment & Banking

  • byFrank Müller
  • 11. August 2017
Wir sprechen mit Kilian Thalhammer von paymentandbanking u.a. über starke Kundenauthentifizierung nach den RTS und Sicherheitsanspruch vs. Convenience.
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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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