FFinTech Read More 7 minute read New Regulation on the Supervision of Shareholdings and its impact on practicebyJana Terpetschnig30. January 2023No comments On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on… Read More
PPayment Read More 7 minute read Credit card saturation and debit card boom in Germany?byDr. Hugo Godschalk7. November 2022No comments According to the Bundesbank’s payment statistics, the number of credit cards issued1 fell by 6% (for so-called charge… Read More
FFinTech Read More 4 minute read How to become a payment institution in LuxembourgbyCharles Krier6. September 2022No comments Payment services within the meaning of the second payment services directive (PSD2) may be provided by different payment… Read More
PPayment Read More 7 minute read The mysticism of numbersbyDr. Hugo Godschalk19. July 2022No comments The mysticism of numbers There is a bon mot attributed to Bismarck: “Laws are like sausages, it is… Read More
PPSD2 Read More 3 minute read On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment ServicesbyChristian Walz29. June 2022No comments The review of PSD2 is currently taking place with some delay. With this review, various market participants are… Read More
AAnti Money Laundering Read More 7 minute read EU Commission plans to abolish anonymous e-moneybyDr. Hugo Godschalk26. April 2022No comments In summer 2021, the European Commission presented an ambitious legislative package to improve the fight against money laundering… Read More
BBanking Read More 3 minute read Opening a Bank Account in Germany: A Guide for Refugees and HelpersbyDr. Susanne Grohé,Svetlana Ulrici15. March 2022 1 share 0 0 0 1 0 0 No comments Эта статья также доступна на русском языке. How to open a bank account in Germany A bank… Read More
PPSD2 Read More 4 minute read New Card in Town – Legal Aspects of City CardsbyChristian Walz15. February 2022No comments City cards as a solution to strengthen the retail trade? The increasing desolation of our city centers is… Read More
PPayment Read More 5 minute read The narrative of Mastercard and Visa dominancebyDr. Hugo Godschalk18. January 2022No comments Do the International Card Schemes (ICS) Mastercard and Visa dominate in Europe or even in Germany? Do these… Read More
IInfographic Read More 4 minute read Infographic | Corona and the European card businessbyDr. Hugo Godschalk23. December 2021No comments Did the pandemic affect the European card business? In the first year of the new Corona era, the… Read More