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PAYMENT.TECHNOLOGY.LAW.
  • Categories
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Browsing Tag

payment

23 posts
FFinTech
New Regulation on the Supervision of Shareholdings and its impact on practice | Dr Anna Izzo-Wagner, Anh-Vu Tran , Till-Christopher Otto from Annerton | Cover picture: Adobe Stock/Vitalii Vodolazskyi
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  • 7 minute read

New Regulation on the Supervision of Shareholdings and its impact on practice

  • byJana Terpetschnig
  • 30. January 2023
  • No comments
On December 27, 2022, the so-called Third Regulation Amending the Regulation on the Supervision of Shareholdings (Regulation on…
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PPayment
Credit card saturation and debit card boom in Germany? | Hugo Godschalk for PayTechLaw | Cover picture: Adobe Stock/abimagestudio
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  • 7 minute read

Credit card saturation and debit card boom in Germany?

  • byDr. Hugo Godschalk
  • 7. November 2022
  • No comments
According to the Bundesbank’s payment statistics, the number of credit cards issued1 fell by 6% (for so-called charge…
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FFinTech
How to become a payment institution in Luxembourg | Charles Krier from Annerton | PayTechLaw | Cover picture: Adobe Stock/Maxim
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  • 4 minute read

How to become a payment institution in Luxembourg

  • byCharles Krier
  • 6. September 2022
  • No comments
Payment services within the meaning of the second payment services directive (PSD2) may be provided by different payment…
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PPayment
Payment statistics: The mystique of numbers | Hugo Godschalk | PayTechLaw | Cover picture: 1STunningART
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  • 7 minute read

The mysticism of numbers

  • byDr. Hugo Godschalk
  • 19. July 2022
  • No comments
The mysticism of numbers There is a bon mot attributed to Bismarck: “Laws are like sausages, it is…
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PPSD2
On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment Services | PayTechLaw | Christian Walz from Annerton
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  • 3 minute read

On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment Services

  • byChristian Walz
  • 29. June 2022
  • No comments
The review of PSD2 is currently taking place with some delay. With this review, various market participants are…
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AAnti Money Laundering
EU Commission plans to abolish anonymous e-money | Dr. hugo Godschalk | payTechLaw | Cover picture: Adobe Stock/Thaut Images
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  • 7 minute read

EU Commission plans to abolish anonymous e-money

  • byDr. Hugo Godschalk
  • 26. April 2022
  • No comments
In summer 2021, the European Commission presented an ambitious legislative package to improve the fight against money laundering…
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BBanking
Instruction Opening a Bank Account in Germany for Refugees and Helpers | Cover picture: itchaznong
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  • 3 minute read

Opening a Bank Account in Germany: A Guide for Refugees and Helpers

  • byDr. Susanne Grohé,Svetlana Ulrici
  • 15. March 2022
  • No comments
Эта статья также доступна на русском языке.   How to open a bank account in Germany A bank…
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PPSD2
New Card in Town - Legal Aspects of City Cards | PayTechLaw | Christian Walz | Cover picture:
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  • 4 minute read

New Card in Town – Legal Aspects of City Cards

  • byChristian Walz
  • 15. February 2022
  • No comments
City cards as a solution to strengthen the retail trade? The increasing desolation of our city centers is…
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PPayment
International Card Schemes | Narrative of Mastercard and Visa dominance | Hugo Godschalk | PayTechLaw | Cover Pitcure:
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  • 5 minute read

The narrative of Mastercard and Visa dominance

  • byDr. Hugo Godschalk
  • 18. January 2022
  • No comments
Do the International Card Schemes (ICS) Mastercard and Visa dominate in Europe or even in Germany? Do these…
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IInfographic
Infographic Corona and the European card business | Dr Hugo Godschalk from PaySys Consultancy | Picture: Jacoob Lund
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  • 4 minute read

Infographic | Corona and the European card business

  • byDr. Hugo Godschalk
  • 23. December 2021
  • No comments
Did the pandemic affect the European card business? In the first year of the new Corona era, the…
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Newsticker
  • 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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Event calendar
  • 15. – 17.02.2023: European Blockchain Convention
  • 16. – 17.03.2023: Payment Exchange
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Featured
  • ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot Regime
    • 10. January 2023
    • byTamari Asatiani,Alireza Siadat
  • EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise
    • 14. December 2022
    • byCharles Krier
  • Crypto-Asset White Paper under MiCAR
    • 21. December 2022
    • byTamari Asatiani,Alireza Siadat
  • Infografic | DLT Pilot Regime
    • 13. December 2022
    • byTamari Asatiani
  • ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
    • 9. December 2022
    • byThierry Joseph,Dr Franz Ringel (guest author)
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