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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
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    • Crypto & digitisation
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Browsing Tag

PIS

4 posts
AAnti Money Laundering
PayTechLaw Top10 - 2018
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  • 5 minute read

PayTechLaw Top10 – The most clicked-on blog entries of 2018

  • byPayTechLaw.com
  • 27. December 2018
We have finally digested the roast, scoffed all the tasty biscuits and properly disposed of the wrapping paper…
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PPSD2
BaFin-Merkblatt | BaFin guidance
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  • 2 minute read

Fasten your seatbelts – new BaFin guidance notice available regarding the German Payment Services Supervisory Act

  • byFrank Müller
  • 29. November 2017
On 29 November 2017 BaFin published the long-awaited updated guidance notice regarding the German Payment Services Supervisory Act…
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PPodcast
PayTechTalk 12 – Should an AIS and a PIS be subject to AML regulations?
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  • 1 minute read

PayTechTalk 12 – Should an AIS and a PIS be subject to AML regulations?

  • byFrank Müller
  • 23. November 2017
As Susanne already covered in her latest blogpost about Payment Initiation Services, Account Information Services and the AML…
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AAnti Money Laundering
AML, Payment Initiation Services & Account Information Services
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  • 5 minute read

The devil is in the detail: Payment Initiation Services, Account Information Services and the AML regulations

  • byDr. Susanne Grohé
  • 6. November 2017
Should Payment Initiation Services and Account Information Services be subject to AML regulations? One of the most discussed…
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Aktuelle Beiträge
  • Deposit from the credit institution and e-money (only) from the e-money institution?
    • 19. November 2024
    • byDr. Hugo Godschalk,Awet Yohannes
    • 3 minute read
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    • 18. October 2024
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    • 15. October 2024
    • byPayTechLaw-Team
    • 1 minute read
  • Payment tokens in the regulatory crossfire between MiCAR & PSD2/EMD2 (upcoming PSD3/PSR)
    • 8. October 2024
    • byPeter Frey,Awet Yohannes
    • 4 minute read
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