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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
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Browsing Tag

guarantee business

2 posts
Factoring and guarantee business in contrast to payment services | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Factoring and guarantee business in contrast to payment services | FinTech online course #13

  • byDr. Florian Lörsch
  • 10. December 2020
When a company wants to develop new financial or payment products, the question always arises as to whether…
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BBanking
BaFin Merkblatt zum Garantiegeschäft | guidance note on guarantee business | PayTechLaw
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  • 6 minute read

Light and shadow: The revised version of the BaFin guidance note on guarantee business

  • byPeter Frey
  • 9. June 2020
On 3 April 2020, BaFin published its new guidance note on guarantee business (“New Guidance Note“). In practice,…
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