FFinTech Read More 1 minute read PayTechLaw Advent Calendar Quiz: Thank you for the tremendous response!byDr. Susanne Grohé19. January 2021 We are overwhelmed by how many of you participated in our PayTechLaw Advent Calendar quiz: We received well… Read More
FFinTech Read More 1 minute read Already participated in the PayTechLaw quiz and competition?byDr. Susanne Grohé30. December 2020 Until 10 January 2021 at midnight, you still have the opportunity to take part in PayTechLaw’s advent calendar… Read More
FFinTech Read More 3 minute read Passporting | PayTechLaw advent calendar #22byNasim Jenkouk22. December 2020 In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you… Read More
FFinTech Read More 4 minute read KYC and KYB – identification pursuant to Anti-Money Laundering Act | PayTechLaw advent calendar #21byDr. Susanne Grohé21. December 2020 As we have already learned in the last article, the identification of the customer is only one of… Read More
FFinTech Read More 3 minute read What are the obligations under German AML law? | PayTechLaw advent calendar # 20byDr. Florian Lörsch20. December 2020 Before answering this question, we must first clarify who has to comply with the German AML law. Legally… Read More
FFinTech Read More 4 minute read Outsourcing | PayTechLaw advent calendar #19byKatharina Wagener19. December 2020 The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17… Read More
FFinTech Read More 2 minute read Requirements for maintaining a BaFin Licence | PayTechLaw advent calendar #18byChristian Walz18. December 2020 In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment… Read More
FFinTech Read More 4 minute read Authorisation procedure in accordance with the ZAG | PayTechLaw advent calendar #17byNasim Jenkouk17. December 2020 In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you… Read More
FFinTech Read More 4 minute read Crypto custody business | PayTechLaw advent calendar # 16byDr. Susanne Grohé16. December 2020 The crypto custody business is a novelty and a German singularity. In the course of the implementation of… Read More
FFinTech Read More 2 minute read Financial services relating to the distribution of financial instruments | PayTechLaw advent calendar # 15byDr. Matthäus Schindele15. December 2020 Today, we want to look at several financial services that may be eligible in connection with the distribution… Read More