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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Insurance Law
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
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Browsing Tag

PayTechLaw advent calendar

26 posts
FFinTech
PayTechLaw-Quiz_olly
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  • 1 minute read

PayTechLaw Advent Calendar Quiz: Thank you for the tremendous response!

  • byDr. Susanne Grohé
  • 19. January 2021
We are overwhelmed by how many of you participated in our PayTechLaw Advent Calendar quiz: We received well…
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FFinTech
Quiz_nali
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  • 1 minute read

Already participated in the PayTechLaw quiz and competition?

  • byDr. Susanne Grohé
  • 30. December 2020
Until 10 January 2021 at midnight, you still have the opportunity to take part in PayTechLaw’s advent calendar…
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FFinTech
Video last minute gift for christmas | PayTechLaw | Jukov studio
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  • 1 minute read

Video: Last minute gift for christmas

  • byDr. Susanne Grohé,Katharina Wagener
  • 24. December 2020
For this Christmas Eve we have prepared a very special post, which is especially useful for those who…
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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
The execution of payment transactions and money remittance are payment services. If you want to provide payment services,…
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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
The issuing of payment instruments (“issuing”) and the acceptance and settlement of payment transactions (“acquiring”) are two very…
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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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E-money business | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

The e-money business | FinTech online course #4

  • byDr. Susanne Grohé
  • 19. December 2020
E-money transactions are defined as the issuance of electronic money. It is therefore essential to know what e-money…
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Vouchers and gift cards| PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Vouchers and Gift Cards | FinTech online course #5

  • byChristian Walz
  • 18. December 2020
The terms “gift card” or “voucher” (hereinafter jointly “voucher”) are not defined in the law. However, it is…
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Commercial Agent Exemption | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Commercial Agent Exemption | FinTech online course #6

  • byDr. Susanne Grohé
  • 17. December 2020
After the last few articles dealt with the various payment services, this one focuses on an exception. Even…
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Limited Networks und Limited Range | PayTechLaw | FinTech-Onlinekurs | sutthinon602
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  • 3 minute read

Limited Network and Limited Range | FinTech online course #7

  • byChristian Walz
  • 16. December 2020
16In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers…
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v | PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Payment by SEPA basic direct debit | FinTech online course #8

  • byDr. Matthäus Schindele
  • 15. December 2020
15The SEPA Core Direct Debit is a popular payment method. In contrast to a credit transfer, the creditor…
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Payment Cards | PayTechLaw | FinTech online course | sutthinon602
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  • 4 minute read

Payment cards | FinTech online course #9

  • byDr. Hugo Godschalk
  • 14. December 2020
In terms of the number of transactions, payment cards are by far the most widely used non-cash payment…
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strong customer authentication | SCA | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

The strong customer authentication | FinTech online course #10

  • byKatharina Wagener
  • 13. December 2020
Strong Costumer Authentication (SCA) is a special form of authentication which is regulated in §§ 1 para. 24.…
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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
In addition to regulatory requirements, payment service providers shall also comply with civil law requirements, which can be…
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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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