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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
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    • Bitcoin & Co.
    • Crypto & digitisation
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Browsing Tag

Payment Initiation Service

3 posts
Open Banking | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Open Banking: Account information service and payment initiation service | FinTech online course #3

  • byDr. Susanne Grohé
  • 20. December 2020
Under the keywords “Open Banking” or “XS2A”, PSD2 has brought a major innovation: third party service providers were…
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AAnti Money Laundering
Technical Service Provider or Payment Initiation Service? Clues from BaFin’s guidance notice | PayTechLaw
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  • 3 minute read

Technical Service Provider or Payment Initiation Service? Clues from BaFin’s guidance notice

  • byDr. Susanne Grohé
  • 13. December 2017
On 29 November 2017, BaFin issued a new guidance notice on the new Payment Services Supervisory Act (“ZAG”)…
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PPSD2
BaFin-Merkblatt | BaFin guidance
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  • 2 minute read

Fasten your seatbelts – new BaFin guidance notice available regarding the German Payment Services Supervisory Act

  • byFrank Müller
  • 29. November 2017
On 29 November 2017 BaFin published the long-awaited updated guidance notice regarding the German Payment Services Supervisory Act…
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