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…
Passporting | PayTechLaw advent calendar #22
In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
KYC and KYB – identification pursuant to Anti-Money Laundering Act | PayTechLaw advent calendar #21
As we have already learned in the last article, the identification of the customer is only one of…
What are the obligations under German AML law? | PayTechLaw advent calendar # 20
Before answering this question, we must first clarify who has to comply with the German AML law. Legally…
Outsourcing | PayTechLaw advent calendar #19
The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17…
Requirements for maintaining a BaFin Licence | PayTechLaw advent calendar #18
In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment…
Authorisation procedure in accordance with the ZAG | PayTechLaw advent calendar #17
In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
Crypto custody business | PayTechLaw advent calendar # 16
The crypto custody business is a novelty and a German singularity. In the course of the implementation of…
Financial services relating to the distribution of financial instruments | PayTechLaw advent calendar # 15
Today, we want to look at several financial services that may be eligible in connection with the distribution…