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

vouchers

7 posts
PPSD2
New Card in Town - Legal Aspects of City Cards | PayTechLaw | Christian Walz | Cover picture:
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  • 4 minute read

New Card in Town – Legal Aspects of City Cards

  • byChristian Walz
  • 15. February 2022
City cards as a solution to strengthen the retail trade? The increasing desolation of our city centers is…
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PPayment
PayTechLaw_Elektronische Gutscheine_Electronic vouchers_Andrey Popov
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  • 5 minute read

Electronic vouchers: Which license requirements do exist for the issuance and distribution?

  • byChristian Walz
  • 24. February 2021
Vouchers are a useful thing. You can get them in the supermarket around the corner, even there is…
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Vouchers and gift cards| PayTechLaw | FinTech online course | sutthinon602
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  • 2 minute read

Vouchers and Gift Cards | FinTech online course #5

  • byChristian Walz
  • 18. December 2020
The terms “gift card” or “voucher” (hereinafter jointly “voucher”) are not defined in the law. However, it is…
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TTax
Einzweck-Gutschein | Umsatzsteuer | VAT | single-purpose vouchers | PayTechLaw
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  • 4 minute read

VAT-moratorium for single-purpose vouchers?

  • byDr. Steffen Rapp
  • 18. August 2020
Special rules for the VAT treatment of vouchers since 1 January 2019 Since 1 January 2019 new rules…
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TTax
Gutscheine | Geldkarten | ZAG | Sachbezug | vouchers | prepaid cards | payments in kind | PayTechLaw
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  • 5 minute read

Finally: vouchers and prepaid cards are still considered payments in kind pursuant to the German Payment Services Supervision Act (ZAG)

  • byDr. Steffen Rapp
  • 12. May 2020
Amendments applicable to vouchers and prepaid cards Last year, I reported on the conditions under which vouchers &…
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FFinTech
Voucher | Vouchers | Corona-Voucher | Corona vouchers | PayTechLaw
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  • 6 minute read

Corona vouchers

  • byDr. Hugo Godschalk
  • 14. April 2020
Would you prefer a Corona bond or a Corona voucher? If you ask me, I would prefer the…
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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
Everyone is currently talking about the “Corona crisis” and of course it also affects our day-to-day life here…
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Latest Posts
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
  • ALLES LEGAL Returns for a New Season!
    • 08.05.25
    • byFrank Müller
  • Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
    • 06.05.25
    • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 10th Prepaid Congress – Go for Gold!
    • 30.04.25
    • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions
    • 29.04.25
    • byKatharina Wagener
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