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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
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Browsing Tag

PSD2

29 posts
FFinTech online course
Open Banking | PayTechLaw | FinTech online course | WrightStudio
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  • 2 minute read

Open Banking: Account information service and payment initiation service | FinTech online course #3

  • byDr. Susanne Grohé
  • 3. December 2020
Under the keywords “Open Banking” or “XS2A”, PSD2 has brought a major innovation: third party service providers were…
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FFinTech online course
Acquirer & Issuer | PayTechLaw | FinTech online course | Farknot Architect
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  • 3 minute read

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

  • byDr. Susanne Grohé
  • 2. December 2020
The issuing of payment instruments (“issuing”) and the acceptance and settlement of payment transactions (“acquiring”) are two very…
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PPSD2
PayTechTalk 36 - Über die PSD2 RTS SCA | PayTechLaw
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  • 2 minute read

PayTechTalk 36 – PayTechLaw and Payment & Banking take a look at the status of PSD2 and the implementation of the RTS SCA

  • byFrank Müller
  • 12. April 2019
After our first joint podcast with Kilian Thalhammer at the Money20/20 Europe in (back then still) Copenhagen and…
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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
Recently I looked into the topic of licence types for payment service providers on PayTechLaw. In my blog…
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LLegal
online SEPA direct debit payments | Online SEPA-Lastschriftzahlungen | PayTechLaw
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  • 4 minute read

You shall never ask me (Nie sollst Du mich befragen) – the possibly dim future of online SEPA direct debit payments

  • byDr. Susanne Grohé
  • 5. March 2019
A new response by the EBA in their Q&A tool may have a huge impact on the future…
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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
Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,…
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BBanking
Zahlungsdienste | Payment Service | PayTechLaw
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  • 1 minute read

Payment services. What is what?

  • byChristian Walz
  • 5. February 2019
Do you know the type of questions where the answer depends on who you ask? An example of…
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BBanking
Screen Scraping | PayTechLaw
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  • 3 minute read

Screen Scraping is dead – long live Screen Scraping!

  • byDr. Susanne Grohé
  • 8. January 2019
A heated debate has been going on for years as to whether account information services providers (AISP) and…
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PPSD2
PayTechTalk 30 | BaFin-Erlaubnis für Zahlungsdienstleister
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  • 1 minute read

PayTechTalk 30: BaFin licence for payment institutions – this is how it works

  • byChristian Walz
  • 11. October 2018
Since the implementation of PSD2, or most likely even before, many companies have been preoccupied with one question:…
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AAnti Money Laundering
Payment Agents | PayTechLaw
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  • 4 minute read

On a Secret Mission: Payment Agents and E-money Agents in German Regulatory Law

  • byDr. Susanne Grohé
  • 23. August 2018
As is often the case with people like James Bond, agents in payments law are difficult to come…
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Media Cooperation & Chair of the Jury
Transactions | PayTechLaw | TRX20
Featured
  • Corona vouchers
    • 14. April 2020
    • byDr. Hugo Godschalk
  • PayTechTalk 51: Small donation – Big impact: SmallChangeCard – OpenStreetPay brings digital change to homeless people
    • 7. May 2020
    • byDr. Susanne Grohé
  • Cryptocurrencies & crypto custody services: the custody of digital funds
    • 7. July 2020
    • byAlireza Siadat,Dr. Anna L. Izzo-Wagner
  • SEPA Request-to-Pay (SRTP | R2P)- the messaging service for payments
    • 27. October 2020
    • byDr. Susanne Grohé
  • 101 on how to distinguish between crypto assets and e-money
    • 14. July 2020
    • byDr. Susanne Grohé
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