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

Outsourcing

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

Outsourcing | FinTech online course #19

  • byKatharina Wagener
  • 4. December 2020
  • No comments
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
  • 2 shares
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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
  • No comments
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
EU Standard Contractual Clauses
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  • 4 minute read

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

  • byUdo Steger
  • 6. March 2017
  • No comments
“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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Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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