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Browsing Tag

payment services

11 posts
PPayment
Payment statistics: The mystique of numbers | Hugo Godschalk | PayTechLaw | Cover picture: 1STunningART
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  • 7 minute read

The mysticism of numbers

  • byDr. Hugo Godschalk
  • 19. July 2022
  • No comments
The mysticism of numbers There is a bon mot attributed to Bismarck: “Laws are like sausages, it is…
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PPSD2
On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment Services | PayTechLaw | Christian Walz from Annerton
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  • 3 minute read

On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment Services

  • byChristian Walz
  • 29. June 2022
  • No comments
The review of PSD2 is currently taking place with some delay. With this review, various market participants are…
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FFinTech online course
Payment Transactions and Money Remittance | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Execution of Payment Transactions and Money Remittance | FinTech online course #1

  • byChristian Walz
  • 22. December 2020
  • No comments
The execution of payment transactions and money remittance are payment services. If you want to provide payment services,…
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FFinTech online course
Acquirer & Issuer | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Selected payment services: Issuing and Acquiring | FinTech online course #2

  • byDr. Susanne Grohé
  • 21. December 2020
  • No comments
The issuing of payment instruments (“issuing”) and the acceptance and settlement of payment transactions (“acquiring”) are two very…
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FFinTech online course
Essential civil law requirements for payment services | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Essential civil law requirements for payment services | FinTech online course #11

  • byKemal Ahmedi
  • 12. December 2020
  • No comments
In addition to regulatory requirements, payment service providers shall also comply with civil law requirements, which can be…
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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
  • No comments
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
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FFinTech online course
Factoring and guarantee business in contrast to payment services | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Factoring and guarantee business in contrast to payment services | FinTech online course #13

  • byDr. Florian Lörsch
  • 10. December 2020
  • No comments
When a company wants to develop new financial or payment products, the question always arises as to whether…
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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
  • No comments
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
  • No comments
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
  • No comments
Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,…
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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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