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PAYMENT.TECHNOLOGY.LAW.
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Browsing Tag

payment institutions

7 posts
PPSD3 & Co
Customer money protection according to PSD3 and PSR
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  • 6 minute read

Customer money protection according to PSD3 and PSR

  • byAwet Yohannes,Caroline Schreiner
  • 30. April 2024
In our article from July 5, 2023 “The EU Commission’s proposals for PSD3 and PSR – an initial…
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DData Protection
DORA takes shape – first package of final RTS/ITS to DORA published
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  • 8 minute read

DORA takes shape – first package of final RTS/ITS to DORA published

  • byJosefine Spengler,Ana Giorgadze
  • 6. February 2024
EU regulators have published the final versions of an initial set of four technical standards for operational resilience…
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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
Payment services within the meaning of the second payment services directive (PSD2) may be provided by different payment…
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RRegulatory
Safeguarding of customer funds | PayTechLaw | thodonal
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  • 4 minute read

“How safe is my money?” Safeguarding of customer funds held by payment and e-money institutions

  • byChristian Walz
  • 20. May 2021
Since 2020 at the latest, many customers of payment and e-money institutions (PSPs) have been concerned with one…
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PPodcast
Deposit business | PayTechLaw | FinTech online course | sutthinon602
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  • 1 minute read

PayTechTalk 58 – Deposit business | FinTech online course #12

  • byChristian Walz,Dr. Hugo Godschalk
  • 11. December 2020
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
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PPayment
EUCLID | ESC | PayTechLaw
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  • 3 minute read

Let the music play: The distribution of e-money and payment institutions in the EU

  • byChristian Walz
  • 1. October 2019
Would you like to play a little guessing game? Yes? Great! The question to be answered is: What…
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PPSD2
PayTechTalk 30 | BaFin-Erlaubnis für Zahlungsdienstleister
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  • 1 minute read

PayTechTalk 30: BaFin licence for payment institutions – this is how it works

  • byChristian Walz
  • 11. October 2018
Since the implementation of PSD2, or most likely even before, many companies have been preoccupied with one question:…
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Latest Posts
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
  • ALLES LEGAL Returns for a New Season!
    • 08.05.25
    • byFrank Müller
  • Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
    • 06.05.25
    • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 10th Prepaid Congress – Go for Gold!
    • 30.04.25
    • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions
    • 29.04.25
    • byKatharina Wagener
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