PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
  • Event Calendar
  • About
  • Contact
  • EN
  • DE
PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
  • Event Calendar
  • About
  • Contact
  • EN
  • DE

Browsing Tag

e-money business

4 posts
AAnti Money Laundering
EU Commission plans to abolish anonymous e-money | Dr. hugo Godschalk | payTechLaw | Cover picture: Adobe Stock/Thaut Images
Read More
  • 7 minute read

EU Commission plans to abolish anonymous e-money

  • byDr. Hugo Godschalk
  • 26. April 2022
In summer 2021, the European Commission presented an ambitious legislative package to improve the fight against money laundering…
Read More
E-money business | PayTechLaw | FinTech online course | sutthinon602
Read More
  • 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…
Read More
Limited Networks und Limited Range | PayTechLaw | FinTech-Onlinekurs | sutthinon602
Read More
  • 3 minute read

Limited Network and Limited Range | FinTech online course #7

  • byChristian Walz
  • 16. December 2020
16In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers…
Read More
PPayment
Zahlungsdienste | E-Geld-Geschäft | ohne Erlaubnis | payment services | e-money business | without a licence | PayTechLaw
Read More
  • 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…
Read More
Aktuelle Beiträge
  • German Law on the Digitalization of the Financial Market (FinmadiG) Finally Adopted by the Bundestag
    • 20. December 2024
    • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
    • 3 minute read
  • Crypto Meets ESG – Is the Future Looking Green?
    • 19. December 2024
    • byAwet Yohannes,Gastautor
    • 5 minute read
  • BaFin publishes guidance on documentation requirements under DORA
    • 18. December 2024
    • byPayTechLaw-Team
    • 2 minute read
  • The call center use of voicebots in B2B direct marketing
    • 17. December 2024
    • byDr Franz Ringel,Tom Braegelmann
    • 4 minute read
  • Digital Assets Forum 2025 in London – Make a note now!
    • 12. December 2024
    • byPayTechLaw-Team
    • 1 minute read
Subscribe to our newsletter
Never miss PayTechLaw news again - subscribe to our newsletter

By continuing, you accept our privacy policy.
Event Calendar

All events & discounts

Paytechlaw on Social Media
LinkedIn
Twitter
Google News
Spotify
SoundCloud
Apple
PAYMENT.TECHNOLOGY.LAW.
Payment. Technology. Law.
  • Contact
  • Newsletter
  • Imprint
  • Data Protection Policy