LLegal Read More 4 minute read You shall never ask me (Nie sollst Du mich befragen) – the possibly dim future of online SEPA direct debit paymentsbyDr. Susanne Grohé5. March 2019 2 shares 0 0 2 0 0 0 No comments A new response by the EBA in their Q&A tool may have a huge impact on the future… Read More
PPSD2 Read More 4 minute read May I or may I not? The types of licences for payment service providersbyChristian Walz19. February 2019No comments Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,… Read More
BBanking Read More 1 minute read Payment services. What is what?byChristian Walz5. February 2019No comments Do you know the type of questions where the answer depends on who you ask? An example of… Read More
BBanking Read More 3 minute read Screen Scraping is dead – long live Screen Scraping!byDr. Susanne Grohé8. January 2019No comments A heated debate has been going on for years as to whether account information services providers (AISP) and… Read More
AAnti Money Laundering Read More 5 minute read PayTechLaw Top10 – The most clicked-on blog entries of 2018byPayTechLaw.com27. December 2018No comments We have finally digested the roast, scoffed all the tasty biscuits and properly disposed of the wrapping paper… Read More
PPSD2 Read More 1 minute read PayTechTalk 30: BaFin licence for payment institutions – this is how it worksbyChristian Walz11. October 2018No comments Since the implementation of PSD2, or most likely even before, many companies have been preoccupied with one question:… Read More
AAnti Money Laundering Read More 4 minute read On a Secret Mission: Payment Agents and E-money Agents in German Regulatory LawbyDr. Susanne Grohé23. August 2018 1 share 0 0 1 0 0 0 No comments As is often the case with people like James Bond, agents in payments law are difficult to come… Read More
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
AAnti Money Laundering Read More 10 minute read Virtual currencies deciphered (1) – the new legal definition and AMLD5byDr. Hugo Godschalk10. July 2018 1 share 0 0 1 0 0 0 No comments It is not only the Prussians who are quick to shoot, but the European Commission, too. To put… Read More
FFinTech Money20/20 Europe 2018: The biggest circus in the world performs in Amsterdam – A RecapbyFrank Müller12. June 2018No comments What were the highlights of Money20/20 Europe 2018 in Amsterdam? Our very own Frank and Susanne have the answers. Enjoy! Read More