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PAYMENT.TECHNOLOGY.LAW.
  • Topics
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Browsing Tag

e-money institutions

5 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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RRegulatory
Safeguarding of customer funds | PayTechLaw | thodonal
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  • 4 minute read

“How safe is my money?” Safeguarding of customer funds held by payment and e-money institutions

  • byChristian Walz
  • 20. May 2021
Since 2020 at the latest, many customers of payment and e-money institutions (PSPs) have been concerned with one…
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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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PPayment
EUCLID | ESC | PayTechLaw
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  • 3 minute read

Let the music play: The distribution of e-money and payment institutions in the EU

  • byChristian Walz
  • 1. October 2019
Would you like to play a little guessing game? Yes? Great! The question to be answered is: What…
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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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