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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
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    • Crypto & digitisation
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Browsing Tag

financial services providers

4 posts
DData Protection
Commission proposal to amend the EU Directive on consumer rights in respect of distance contracts for financial services | PayTechLaw | Dr Anna Izzo-Wagner and Till-Christopher Otto from Annerton | Cover picture: jorisvo
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  • 6 minute read

Commission proposal to amend the EU Directive on consumer rights in respect of distance contracts for financial services

  • byDr. Anna L. Izzo-Wagner,Till Christopher Otto
  • 28. June 2022
On 11.05.2022, the EU Commission published a proposal for a directive concerning distance contracts for financial services. The…
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BBanking
BaFin's latest adjustments to the MiFID conduct of business obligations | Dr. Anna Izzo-Wagner from Annerton | PayTechLaw | Cover picture: santiago-silver
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  • 7 minute read

BaFin’s latest adjustments to the MiFID conduct of business obligations

  • byDr. Anna L. Izzo-Wagner
  • 19. May 2022
According to the newly amended FAQ of the German Federal Financial Supervisory Authority (BaFin) on the MiFID II…
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BBanking
What are financial services? | Legal definition | Cover picture: onephoto
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  • 2 minute read

Financial services – The same word, but not the same meaning under regulatory law and civil law

  • byKemal Ahmedi
  • 29. March 2022
What are financial services? What are financial services?  One might think that this question can be answered unambiguously.…
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PPayment
terms and conditions | BaFin | PayTechLaw
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  • 3 minute read

BaFin inspecting general terms and conditions: What do payment and other financial services providers need to be aware of?

  • byPeter Frey,Kemal Ahmedi
  • 6. October 2020
When drafting general terms and conditions (“T&C”), the “opponents” are generally your contractual partners as well as consumer…
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