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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
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Browsing Tag

Outsourcing

4 posts
Outsourcing | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Outsourcing | FinTech online course #19

  • byKatharina Wagener
  • 4. 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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RRegulatory
Outsourcing | EBA-Leitlinien | PayTechLaw
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  • 5 minute read

New regulatory requirements for outsourcing

  • byPeter Frey,Charles Krier,Marina von Wallenberg-Pachaly
  • 15. November 2019
Background. In the current context of digitisation and the increasing importance of information and financial technologies on the…
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TTax
Outsourcing des Betriebs von Geldautomaten | outsourcing of ATM operations | PayTechLaw
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  • 3 minute read

ATMs & VAT: CJEU ruling regarding the outsourcing of ATM operations

  • byDr. Steffen Rapp
  • 5. November 2019
We have already reported several times on the VAT exemption for so-called white label structures and particularly on…
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AAnti Money Laundering

Will the EU Standard Contractual Clauses soon be found to be void?

  • byUdo Steger
  • 6. March 2017
“Safe Harbour”, the landmark court case in the field of data protection enters into its second stage: The End of the EU Standard Contractual Clauses?
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