BBanking Read More 3 minute read Still a payment service or already the issuance of e-money?byCharles Krier26. October 2023No comments This is the question currently dealt with in front of the European Court of Justice in Case C-661/22.… Read More
BBanking Read More 11 minute read The metamorphosis of a payment instrument into a payment appbyDr. Hugo Godschalk30. August 2023No comments If you “google” the term payment app, you come across Apple Pay, Google Pay, Payback Pay, Bluecode, PayPal… Read More
AAnti Money Laundering Read More 3 minute read European Commission publishes a Proposal for a Regulation on the establishment of the digital eurobyChristian Walz10. July 2023No comments On June 28, 2023, the European Commission published a proposal for a regulation (“dEUR Regulation”) on the establishment… Read More
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 2022No comments Эта статья также доступна на русском языке. How to open a bank account in Germany A bank… Read More