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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
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  • Podcast
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Browsing Tag

PayTechTalk

32 posts
PPodcast
PayTechTalk 60 - Die neuen Hinweisgeber-Regelungen
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  • 3 minute read

PayTechTalk 60 – The New Whistleblower Regulation

  • byAlireza Siadat
  • 12. January 2021
  • No comments
In this episode of PayTechTalk we talk to Maraja Fistanic and Dr. Thomas Altenbach on the Whistleblower-regime, which is going…
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PPodcast
PayTechTalk 59 - Blockchain- und Krypto-Regulierung aus internationaler Perspektive
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  • 2 minute read

PayTechTalk 59 – Blockchain- and Crypto-Regulation from an international perspective

  • byAlireza Siadat
  • 24. December 2020
  • No comments
In this episode of PayTechTalk I am talking to Blockchain and DLT-expert Nathan Catania (XReg Consulting) on Blockchain- and Crypto-Regulation from an…
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PPodcast
PayTechTalk 49 - Krisen-Zeit - Gutschein-Zeit_Prepaid-Produkte gegen die Krise | PayTechLaw
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  • 3 minute read

PayTechTalk 49 – Time of crisis – time for vouchers? Prepaid products to help with the crisis

  • byChristian Walz
  • 9. April 2020
  • No comments
Everyone is currently talking about the “Corona crisis” and of course it also affects our day-to-day life here…
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PPayment
PayTechTalk 40 | Differenzierung nach Wohnort des Zahlers | PayTechLaw
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  • 3 minute read

PayTechTalk 40 – IBAN discrimination also through differentiation according to the payer’s place of residence

  • byChristian Walz
  • 6. June 2019
  • No comments
Is it allowed to offer customers different methods of payment when they make bookings over the internet, depending…
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AAnti Money Laundering
PayTechTalk 39 | AMLD5 | PayTechLaw
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  • 2 minute read

PayTechTalk 39 – Draft law of the German Ministry of Finance regarding the implementation of AMLD5

  • byFrank Müller
  • 24. May 2019
  • No comments
In today’s episode of PayTechTalk, we – that is Christian, Hugo and myself – will be looking at…
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BBanking
PayTechTalk 37: Geschäftsführer, Inhaber und Eigenkapital
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  • 2 minute read

PayTechTalk 37 – Approval procedures: directors, qualifying holdings, and capital requirements

  • byDr. Susanne Grohé
  • 25. April 2019
  • No comments
In our 34th episode of PayTechTalk I talked with my colleague Christian about the licence types for payment…
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AAnti Money Laundering
PayTechTalk Top5 - 2018 | PayTechLaw
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  • 3 minute read

PayTechTalk Top5 – 2018: The most popular podcasts of 2018

  • byIsabella Fröhlich
  • 29. December 2018
  • No comments
As already hinted at in my last post: after we presented the PayTechLaw Top10, i.e. the ten blog…
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PPayment
PayTechTalk 32 | Zahlungskonto und Co. | PayTechLaw
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  • 1 minute read

PayTechTalk 32 – Payment Account and Co. | The “old” Payment Accounts Act. What applies from 31 October 2018?

  • byDr. Florian Lörsch
  • 29. November 2018
  • No comments
The Payment Accounts Act is an “old” law dating from April 2016 but it is going to be…
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BBanking
PayTechTalk 27 | Nachhaltige Finanzen | Tomorrow | PayTechLaw
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  • 3 minute read

PayTechTalk 27: Grow out of its niche! “Sustainable Finance” with Tomorrow

  • byFrank Müller
  • 13. September 2018
  • No comments
We buy organic vegetables, use green energy, are considering purchasing an electric car and always take our cloth…
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PPodcast
PayTechTalk | Podcast | PayTechLaw | Nicole Weyde | PayPal | Leichte Sprache
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  • 3 minute read

PayTechTalk 26 – PayPal and Simple Language

  • byDr. Susanne Grohé
  • 6. September 2018
  • No comments
Simple Language is important. Many people need Simple Language in order to understand everything. Only if you understand…
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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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Featured
  • DeFi vs. CeFi #6 – BaFin’s publication on NFTs & BaFin vs. Uniswap
    • 20. March 2023
    • byAlireza Siadat
  • DeFi vs. CeFi #5 – Self-Sovereign-Identity SSI
    • 15. February 2023
    • byAlireza Siadat
  • PSD3 is getting closer – Results of the PSD2 Review Study
    • 14. February 2023
    • byChristian Walz
  • ESMA Consultation Paper: Guidelines on funds’ names using ESG or sustainability-related terms
    • 7. February 2023
    • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran,Maximilian Agthe
  • New Regulation on the Supervision of Shareholdings and its impact on practice
    • 30. January 2023
    • byJana Terpetschnig
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