FFinTech Read More 3 minute read Factoring and guarantee business in contrast to payment services | PayTechLaw advent calendar #13byDr. Florian Lörsch13. December 2020 When a company wants to develop new financial or payment products, the question always arises as to whether… Read More
FFinTech Read More 1 minute read PayTechTalk 58 – Deposit business | PayTechLaw advent calendar #12byChristian Walz,Dr. Hugo Godschalk12. December 2020 Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer… Read More
FFinTech Read More 3 minute read Essential civil law requirements for payment services | PayTechLaw advent calendar #11byKemal Ahmedi11. December 2020 In addition to regulatory requirements, payment service providers shall also comply with civil law requirements, which can be… Read More
FFinTech Read More 3 minute read Selected payment services: Issuing and Acquiring | PayTechLaw advent calendar #2byDr. Susanne Grohé2. December 2020 The issuing of payment instruments (“issuing”) and the acceptance and settlement of payment transactions (“acquiring”) are two very… Read More
FFinTech Read More 2 minute read Execution of Payment Transactions and Money Remittance | PayTechLaw advent calendar #1byChristian Walz1. December 2020 The execution of payment transactions and money remittance are payment services. If you want to provide payment services,… Read More
PPayment Read More 5 minute read Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licencebyChristian Walz16. June 2020 As part of our daily advisory work, we often have to consider whether a license is required for… Read More
BBanking Read More 2 minute read PayTechTalk 34 – licence types for payment service providersbyChristian Walz14. March 2019 Recently I looked into the topic of licence types for payment service providers on PayTechLaw. In my blog… Read More
PPSD2 Read More 4 minute read May I or may I not? The types of licences for payment service providersbyChristian Walz19. February 2019 Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,… Read More
BBanking Read More 1 minute read Payment services. What is what?byChristian Walz5. February 2019 Do you know the type of questions where the answer depends on who you ask? An example of… Read More