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PAYMENT.TECHNOLOGY.LAW.
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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
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  • 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…
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E-money business | PayTechLaw | FinTech online course | sutthinon602
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  • 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…
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Limited Networks und Limited Range | PayTechLaw | FinTech-Onlinekurs | sutthinon602
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  • 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…
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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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