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Browsing Tag

payment services

9 posts
FFinTech
Factoring und Garantiegeschäft in Abgrenzung zu Zahlungsdiensten | PayTechLaw-Adventskalender #13
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  • 3 minute read

Factoring and guarantee business in contrast to payment services | PayTechLaw advent calendar #13

  • byDr. Florian Lörsch
  • 13. December 2020
When a company wants to develop new financial or payment products, the question always arises as to whether…
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FFinTech
PayTechLaw-Adventskalender_PayTechLaw Advent Calendar_2020 (12)
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  • 1 minute read

PayTechTalk 58 – Deposit business | PayTechLaw advent calendar #12

  • byChristian Walz,Dr. Hugo Godschalk
  • 12. December 2020
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
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FFinTech
PayTechLaw-Adventskalender_PayTechLaw Advent Calendar_2020 (11)
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  • 3 minute read

Essential civil law requirements for payment services | PayTechLaw advent calendar #11

  • byKemal Ahmedi
  • 11. December 2020
In addition to regulatory requirements, payment service providers shall also comply with civil law requirements, which can be…
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FFinTech
| PayTechLaw
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  • 3 minute read

Selected payment services: Issuing and Acquiring | PayTechLaw advent calendar #2

  • byDr. Susanne Grohé
  • 2. December 2020
The issuing of payment instruments (“issuing”) and the acceptance and settlement of payment transactions (“acquiring”) are two very…
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FFinTech
Zahlungsgeschäft und Finanztransfergeschäft | PayTechLaw-Adventskalender #1
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  • 2 minute read

Execution of Payment Transactions and Money Remittance | PayTechLaw advent calendar #1

  • byChristian Walz
  • 1. December 2020
The execution of payment transactions and money remittance are payment services. If you want to provide payment services,…
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PPayment
Zahlungsdienste | E-Geld-Geschäft | ohne Erlaubnis | payment services | e-money business | without a licence | PayTechLaw
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  • 5 minute read

Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licence

  • byChristian Walz
  • 16. June 2020
As part of our daily advisory work, we often have to consider whether a license is required for…
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BBanking
PayTechTalk 34 | Erlaubnistypen fuer Zahlungsdienstleister | PayTechLaw
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  • 2 minute read

PayTechTalk 34 – licence types for payment service providers

  • byChristian Walz
  • 14. March 2019
Recently I looked into the topic of licence types for payment service providers on PayTechLaw. In my blog…
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PPSD2
Erlaubnistypen | types of licences | PayTechLaw
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  • 4 minute read

May I or may I not? The types of licences for payment service providers

  • byChristian Walz
  • 19. February 2019
Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,…
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BBanking
Zahlungsdienste | Payment Service | PayTechLaw
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  • 1 minute read

Payment services. What is what?

  • byChristian Walz
  • 5. February 2019
Do you know the type of questions where the answer depends on who you ask? An example of…
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