PPSD2 Read More 3 minute read Update re intra-group exemptionbyDr. Susanne Grohé17. August 2018 1 share 0 0 1 0 0 0 No comments The German regulator BaFin lately issued a very narrow interpretation of the BaFin intra-group exemption. However, if group… Read More
FFinTech Read More 6 minute read E-Loyalty: To be or not to bebyDr. Hugo Godschalk27. February 2018No comments E-Loyalty: Multi-partner bonus programs under review from a ZAG perspective Since 13 January 2018 the new payment services… Read More
PPSD2 Marketplaces and online platforms under PSD2 – clarity instead of cookiesbyChristian Walz12. December 2017No comments On 29 November, BaFin published the long-awaited, newly amended guidance note on the German Payment Supervisory Act (PayTechLaw… Read More
PPSD2 Changes to acquiring – MSPs and Internet PSPs watch outbyChristian Walz7. December 2017No comments On 29 November 2017, BaFin issued a long-awaited new guidance note on the German Payment Services Supervisory… Read More
PPSD2 Read More 4 minute read Group companies watch out! BaFin guidance note severely limits intra-group exemptionbyDr. Susanne Grohé4. December 2017No comments Only a few hours after the publication of the new BaFin guidance note on payment services, PayTechLaw… Read More
AAnti Money Laundering Read More 5 minute read The devil is in the detail: Payment Initiation Services, Account Information Services and the AML regulationsbyDr. Susanne Grohé6. November 2017No comments Should Payment Initiation Services and Account Information Services be subject to AML regulations? One of the most discussed… Read More