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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
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Browsing Tag

Banking

11 posts
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

  • byJana Terpetschnig
  • 30. January 2023
  • No comments
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
  • No comments
Эта статья также доступна на русском языке.   How to open a bank account in Germany A bank…
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FFinTech
Happy Birthday - 5 years PayTechLaw
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  • 2 minute read

5th anniversary of PayTechLaw! Happy Birthday & Cin-Cin!

  • byJana Terpetschnig
  • 24. August 2021
  • No comments
Five years of burning keyboards, creativity, passion and red-hot topics from the areas of FinTech, payment, banking, crypto,…
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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

  • byJoerg Streissle
  • 10. June 2021
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
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 | PayTechLaw
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  • 1 minute read

PayTechTalk 3 – featuring Arnulf Keese from e.ventures

  • byDr. Susanne Grohé
  • 17. August 2017
  • No comments
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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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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Featured
  • Third Luxembourg DLT Law
    • 27. March 2023
    • byThierry Joseph
  • DeFi vs. CeFi #6 – BaFin’s publication on NFTs & BaFin vs. Uniswap
    • 20. March 2023
    • byAlireza Siadat
  • DeFi vs. CeFi #5 – Self-Sovereign-Identity SSI
    • 15. February 2023
    • byAlireza Siadat
  • PSD3 is getting closer – Results of the PSD2 Review Study
    • 14. February 2023
    • byChristian Walz
  • ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms
    • 7. February 2023
    • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran,Maximilian Agthe
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