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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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    • FinTech
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Browsing Tag

FinTech online course

25 posts
FFinTech
PayTechLaw-Quiz_olly
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  • 1 minute read

PayTechLaw Advent Calendar Quiz: Thank you for the tremendous response!

  • byDr. Susanne Grohé
  • 19. January 2021
We are overwhelmed by how many of you participated in our PayTechLaw Advent Calendar quiz: We received well…
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FFinTech
Quiz_nali
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  • 1 minute read

Already participated in the PayTechLaw quiz and competition?

  • byDr. Susanne Grohé
  • 30. December 2020
Until 10 January 2021 at midnight, you still have the opportunity to take part in PayTechLaw’s advent calendar…
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FFinTech
Passporting | PayTechLaw-Adventskalender #22
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  • 3 minute read

Passporting | PayTechLaw advent calendar #22

  • byNasim Jenkouk
  • 22. December 2020
In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
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FFinTech
KYC und KYB – die Identifizierung nach dem Geldwäschegesetz | PayTechLaw-Adventskalender #21
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  • 4 minute read

KYC and KYB – identification pursuant to Anti-Money Laundering Act | PayTechLaw advent calendar #21

  • byDr. Susanne Grohé
  • 21. December 2020
As we have already learned in the last article, the identification of the customer is only one of…
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FFinTech
Welche Pflichten gibt es nach dem Geldwäscherecht? | PayTechLaw-Adventskalender #20
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  • 3 minute read

What are the obligations under German AML law? | PayTechLaw advent calendar # 20

  • byDr. Florian Lörsch
  • 20. December 2020
Before answering this question, we must first clarify who has to comply with the German AML law. Legally…
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FFinTech
Auslagerung | PayTechLaw-Adventskalender #19
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  • 4 minute read

Outsourcing | PayTechLaw advent calendar #19

  • byKatharina Wagener
  • 19. December 2020
The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17…
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FFinTech
Anforderungen für die Aufrechterhaltung einer BaFin-Erlaubnis | PayTechLaw-Adventskalender #18
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  • 2 minute read

Requirements for maintaining a BaFin Licence | PayTechLaw advent calendar #18

  • byChristian Walz
  • 18. December 2020
In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment…
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FFinTech
Das ZAG-Zulassungsverfahren | PayTechLaw-Adventskalender #17
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  • 4 minute read

Authorisation procedure in accordance with the ZAG | PayTechLaw advent calendar #17

  • byNasim Jenkouk
  • 17. December 2020
In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
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FFinTech
Kryptoverwahrgeschäft | PayTechLaw-Adventskalender #16
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  • 4 minute read

Crypto custody business | PayTechLaw advent calendar # 16

  • byDr. Susanne Grohé
  • 16. December 2020
The crypto custody business is a novelty and a German singularity. In the course of the implementation of…
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FFinTech
Finanzdienstleistungen im Zusammenhang mit dem Vertrieb von Finanzinstrumenten | PayTechLaw-Adventskalender #15
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  • 2 minute read

Financial services relating to the distribution of financial instruments | PayTechLaw advent calendar # 15

  • byDr. Matthäus Schindele
  • 15. December 2020
Today, we want to look at several financial services that may be eligible in connection with the distribution…
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Transactions | PayTechLaw | TRX20
Featured
  • PEPS-I: Monnet 2.0 or SCT Inst?
    • 10. March 2020
    • byDr. Hugo Godschalk
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • P2B Regulation or “platform, be kind to your merchants”
    • 17. March 2020
    • byDr. Florian Lörsch
  • PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people
    • 7. May 2020
    • byDr. Susanne Grohé
  • Cryptocurrencies & crypto custody services: the custody of digital funds
    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
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