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PAYMENT.TECHNOLOGY.LAW.
  • Topics
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    • Artificial Intelligence
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Browsing Tag

E-Money

12 posts
PPayment
 PayTechLaw | E-Geld Universaltauschmittel | e-money | gearstd
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  • 6 minute read

Should e-money be a universal medium of exchange?

  • byDr. Hugo Godschalk
  • 8. April 2021
Payment systems regulatory law has recognized three types of money so far: cash (banknotes and coins), scriptural money…
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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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PPodcast
Deposit business | PayTechLaw | FinTech online course | sutthinon602
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  • 1 minute read

PayTechTalk 58 – Deposit business | FinTech online course #12

  • byChristian Walz,Dr. Hugo Godschalk
  • 11. December 2020
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
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BBitcoin & Co.
crypto assets | e-money Kryptowerte | E-Geld | PayTechLaw | FinTechLawyers
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  • 3 minute read

101 on how to distinguish between crypto assets and e-money

  • byDr. Susanne Grohé
  • 14. July 2020
Crypto assets and e-money are very similar. Both are usually issued by private entities and serve as a…
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BBitcoin & Co.
Ist Libra E-Geld? | Is Libra e-money? | PayTechLaw
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  • 7 minute read

Is Libra e-money?

  • byDr. Susanne Grohé
  • 13. August 2019
Is Libra e-money or rather a virtual currency? Since Libra is based on blockchain technology, it would stand…
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AAnti Money Laundering
PayTechTalk 35 | Auslegungs- und Anwendungshinweise | PayTechLaw
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  • 2 minute read

PayTechTalk 35 – About BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)

  • byChristian Walz
  • 28. March 2019
The instructions for the interpretation and application (IIA) of the German Federal Financial Supervisory Authority (BaFin) on the…
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PPayment
Ephemerisches E-Geld | ephemeral e-money y PayTechLaw
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  • 5 minute read

Ephemeral e-money

  • byDr. Hugo Godschalk
  • 7. March 2019
E-money is booming, at least in Europe. Never before have the central banks counted as many e-money transactions…
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AAnti Money Laundering
Checkliste § 25i Abs. 2 KWG | Checklist section 25i para. 2 KWG | PayTechLaw
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  • 6 minute read

KYC and the distribution of e-money: Do I have to or not? Section 25i para. 2 German Banking Act (KWG)

  • byChristian Walz
  • 2. October 2018
The German legislator transposed the requirements of the 4th EU Anti-Money Laundering Directive (AMLD 4) into German law…
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BBanking

E-Money Institutions in the EU

  • byChristian Walz
  • 27. February 2018
Ranking: Commission report highlights the unequal distribution of e-money institutions in the EU  
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PPodcast
PayTechTalk 10 – PayTechLaw-Autoren erklären die neuen MaRisk
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  • 1 minute read

PayTechTalk 10 – PayTechLaw authors Frank and Peter explain the new MaRisk

  • byFrank Müller
  • 2. November 2017
On the 27th of October 2017 BaFin published new minimum requirements for risk management (MaRisk) in its new…
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PPodcast
PayTechTalk 9 – Der schleichende Tod des E-Geld | PayTechLaw
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  • 1 minute read

PayTechTalk 9 – The lingering death of electronic money

  • byFrank Müller
  • 26. October 2017
What exactly is electronic money? What can one use it for? Do purchasers of electronic money have to…
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AAnti Money Laundering

AML and PSD2 – The End of E-Money?

  • byFrank Müller
  • 22. November 2016
Full KYC and e-money business are not best friends. However, the obligation to apply SCA to e-money transactions under PSD2 could be a deathblow.
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