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

Fintech

22 posts
FFinTech
Neufassung der MaComp BT 8 | von Annerton Anwalt Joerg Streissle
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  • 3 minute read

Revision of MaComp BT 8

  • byDr. Jörg Streißle
  • 7. March 2024
BaFin implements ESMA guidelines on MiFID II compensation requirements With a revision of the Special Part 8 of…
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FFinTech
Mindestanforderung-Risikomanagement-ZAG
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  • 3 minute read

Minimum requirements for risk management at ZAG institutions (1)

  • byDr. Jörg Streißle
  • 7. November 2023
Update: The ZAG-MaRisk was published on May 27, 2024 after an extended consultation. According to the BaFin’s letter…
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FFinTech
The EU Commission's proposals for PSD3 and PSR - Limited Network and Limited Range | by Christian Walz
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  • 3 minute read

The EU Commission’s proposals for PSD3 and PSR – Limited Network and Limited Range

  • byChristian Walz
  • 1. August 2023
On 28.6.2023, the EU Commission presented proposals for a Payment Services Directive (“PSD3“) and a Payment Services Regulation…
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AAnti Money Laundering
European Commission publishes a Proposal for a Regulation on the establishment of the digital euro
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  • 3 minute read

European Commission publishes a Proposal for a Regulation on the establishment of the digital euro

  • byChristian Walz
  • 10. July 2023
On June 28, 2023, the European Commission published a proposal for a regulation (“dEUR Regulation”) on the establishment…
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EEvents
Money 20/20 Ticketverlosung | PayTechLaw
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  • 2 minute read

Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!

  • byPayTechLaw.com
  • 22. May 2023
Money20/20 Europe is back with a bang! Money 20/20 is the place where money does business. From payments,…
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FFinTech
PayTechTalk #86 - CO2-Tokenisierung | Alireza Siadat und Adrians Wons | PayTechTalk
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  • 2 minute read

PayTechTalk #86 – CO2 tokenization

  • byAlireza Siadat
  • 3. April 2023
Co2 tokenization Our latest episode of PayTechTalk is all about CO2 tokenization: Our host Alireza Siadat talks to…
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FFinTech
New Regulation on the Supervision of Shareholdings and its impact on practice | Dr Anna Izzo-Wagner, Anh-Vu Tran , Till-Christopher Otto from Annerton | Cover picture: Adobe Stock/Vitalii Vodolazskyi
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  • 7 minute read

New Regulation on the Supervision of Shareholdings and its impact on practice

  • byPayTechLaw.com
  • 30. January 2023
On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on…
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EEvents
Happy Birthday - 5 years PayTechLaw
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  • 2 minute read

5th anniversary of PayTechLaw! Happy Birthday & Cin-Cin!

  • byPayTechLaw.com
  • 24. August 2021
Five years of burning keyboards, creativity, passion and red-hot topics from the areas of FinTech, payment, banking, crypto,…
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FFinTech
Ankündigung PayTechLaw-Adventskalender
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  • 2 minute read

A FinTech online course in 24 small lessons. The PayTechLaw advent calendar is coming!

  • byDr. Susanne Grohé
  • 30. November 2020
What is the beauty of Christmas? The anticipation! And of course, the countdown by advent calendar. But candy…
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FFinTech
Money20/20 Europe | Media Cooperation | PayTechLaw
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  • 2 minute read

Industry transformation and meaningful innovation at the heart of this year’s Money20/20 Europe as it returns to Amsterdam

  • byGastautorin
  • 3. June 2019
Over 350 speakers to take the stage at Europe’s leading FinTech event 70+ hours of fresh content themed…
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FFinTech

Money20/20 Europe 2018: The biggest circus in the world performs in Amsterdam – A Recap

  • byFrank Müller
  • 12. June 2018
What were the highlights of Money20/20 Europe 2018 in Amsterdam? Our very own Frank and Susanne have the answers. Enjoy!
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PPodcast
PayTechTalk 20 goes to Hollywood – Will ICOs disrupt the Dream Factory? | PayTechTalk
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  • 2 minute read

PayTechTalk 20 goes to Hollywood – Will ICOs disrupt the Dream Factory?

  • byFrank Müller
  • 5. April 2018
In last week’s episode of PayTechTalk, Nitish Kannan, CEO and co-founder of Circle Plus Payments, told us about…
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AAnti Money Laundering
Money20/20 Asia | PayTechLaw
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  • 3 minute read

The Lion King at Money20/20 Asia in Singapore

  • byFrank Müller
  • 7. March 2018
Singapore – Lion City (of Money20/20 Asia) Singapore counts as one of the regions with a thriving FinTech…
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FFinTech
Infographic on the Status Quo of the Implementation of PSD2 in the EU Member States 1
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  • 3 minute read

Infographic on the Status Quo of the Implementation of PSD2 in the EU Member States

  • byFrank Müller
  • 1. February 2018
Author: Frank Müller and Nasim Jenkouk Directive (EU) 2015/2366 of the European Parliament and the Council of 25…
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Latest Posts
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
  • ALLES LEGAL Returns for a New Season!
    • 08.05.25
    • byFrank Müller
  • Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
    • 06.05.25
    • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 10th Prepaid Congress – Go for Gold!
    • 30.04.25
    • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions
    • 29.04.25
    • byKatharina Wagener
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