Welcome to PayTechLaw’s FinTech online course!
This FinTech online course is designed for everyone who wants to quickly learn about legal topics that are…
PayTechLaw Advent Calendar Quiz: Thank you for the tremendous response!
We are overwhelmed by how many of you participated in our PayTechLaw Advent Calendar quiz: We received well…
Already participated in the PayTechLaw quiz and competition?
Until 10 January 2021 at midnight, you still have the opportunity to take part in PayTechLaw’s advent calendar…
Execution of Payment Transactions and Money Remittance | FinTech online course #1
The execution of payment transactions and money remittance are payment services. If you want to provide payment services,…
Selected payment services: Issuing and Acquiring | FinTech online course #2
The issuing of payment instruments (“issuing”) and the acceptance and settlement of payment transactions (“acquiring”) are two very…
Open Banking: Account information service and payment initiation service | FinTech online course #3
Under the keywords “Open Banking” or “XS2A”, PSD2 has brought a major innovation: third party service providers were…
The e-money business | FinTech online course #4
E-money transactions are defined as the issuance of electronic money. It is therefore essential to know what e-money…
Vouchers and Gift Cards | FinTech online course #5
The terms “gift card” or “voucher” (hereinafter jointly “voucher”) are not defined in the law. However, it is…
Commercial Agent Exemption | FinTech online course #6
After the last few articles dealt with the various payment services, this one focuses on an exception. Even…
Limited Network and Limited Range | FinTech online course #7
16In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers…
Payment by SEPA basic direct debit | FinTech online course #8
15The SEPA Core Direct Debit is a popular payment method. In contrast to a credit transfer, the creditor…
Payment cards | FinTech online course #9
In terms of the number of transactions, payment cards are by far the most widely used non-cash payment…
The strong customer authentication | FinTech online course #10
Strong Costumer Authentication (SCA) is a special form of authentication which is regulated in §§ 1 para. 24.…
Essential civil law requirements for payment services | FinTech online course #11
In addition to regulatory requirements, payment service providers shall also comply with civil law requirements, which can be…