PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
  • DE
PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
  • DE

Browsing Tag

ZAG

24 posts
RRegulatory
Safeguarding of customer funds | PayTechLaw | thodonal
Read More
  • 4 minute read

“How safe is my money?” Safeguarding of customer funds held by payment and e-money institutions

  • byChristian Walz
  • 20. May 2021
  • No comments
Since 2020 at the latest, many customers of payment and e-money institutions (PSPs) have been concerned with one…
Read More
FFinTech online course
E-money business | PayTechLaw | FinTech online course | sutthinon602
Read More
  • 3 minute read

The e-money business | FinTech online course #4

  • byDr. Susanne Grohé
  • 19. December 2020
  • No comments
E-money transactions are defined as the issuance of electronic money. It is therefore essential to know what e-money…
Read More
FFinTech online course
Commercial Agent Exemption | PayTechLaw | FinTech online course | sutthinon602
Read More
  • 3 minute read

Commercial Agent Exemption | FinTech online course #6

  • byDr. Susanne Grohé
  • 17. December 2020
  • No comments
After the last few articles dealt with the various payment services, this one focuses on an exception. Even…
Read More
FFinTech online course
Limited Networks und Limited Range | PayTechLaw | FinTech-Onlinekurs | sutthinon602
Read More
  • 3 minute read

Limited Network and Limited Range | FinTech online course #7

  • byChristian Walz
  • 16. December 2020
  • No comments
16In the context of payment services and e-money, many speak of Limited Networks and Limited Range. This refers…
Read More
FFinTech online course
Authorisation procedure in accordance with the ZAG | PayTechLaw | FinTech online course | sutthinon602
Read More
  • 4 minute read

Authorisation procedure in accordance with the ZAG | FinTech online course #17

  • byNasim Jenkouk
  • 6. December 2020
  • No comments
6In case you wish to carry out an e-money-business or to provide banking, payment, or financial services, you…
Read More
FFinTech online course
BaFin Licence | PayTechLaw | FinTech online course | sutthinon602
Read More
  • 2 minute read

Requirements for maintaining a BaFin Licence | FinTech online course #18

  • byChristian Walz
  • 5. December 2020
  • No comments
In our yesterday’s blog post, we dealt with the question how to obtain a BaFin licence for payment…
Read More
FFinTech online course
Outsourcing | PayTechLaw | FinTech online course | sutthinon602
Read More
  • 4 minute read

Outsourcing | FinTech online course #19

  • byKatharina Wagener
  • 4. December 2020
  • No comments
The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17…
Read More
RRegulatory
BaFin-Merkblatt zu den Geschaeftsleitern | PayTechLaw
Read More
  • 6 minute read

BaFin Guidance Notice on planned reforms regarding managing directors pursuant to the KWG, ZAG and KAGB (part 1)

  • byPeter Frey,Kemal Ahmedi
  • 25. August 2020
  • No comments
BaFin is currently working on updating its “guidance notice on managing directors pursuant to the KWG, ZAG and…
Read More
PPayment
Zahlungsdienste | E-Geld-Geschäft | ohne Erlaubnis | payment services | e-money business | without a licence | PayTechLaw
Read More
  • 5 minute read

Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licence

  • byChristian Walz
  • 16. June 2020
  • No comments
As part of our daily advisory work, we often have to consider whether a license is required for…
Read More
TTax
Gutscheine | Geldkarten | ZAG | Sachbezug | vouchers | prepaid cards | payments in kind | PayTechLaw
Read More
  • 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
  • No comments
Amendments applicable to vouchers and prepaid cards Last year, I reported on the conditions under which vouchers &…
Read More
Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
Subscribe to our newsletter
Never miss PayTechLaw news again - subscribe to our newsletter

Event calendar
  • 15. – 17.02.2023: European Blockchain Convention
  • 16. – 17.03.2023: Payment Exchange
Paytechlaw on Social Media
Twitter
LinkedIn
SoundCloud
Spotify
Apple
RSS
Featured
  • New Regulation on the Supervision of Shareholdings and its impact on practice
    • 30. January 2023
    • byJana Terpetschnig
  • ESMA Guidelines for operating DLT market infrastructure under the DLT Pilot Regime
    • 10. January 2023
    • byTamari Asatiani,Alireza Siadat
  • EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise
    • 14. December 2022
    • byCharles Krier
  • Crypto-Asset White Paper under MiCAR
    • 21. December 2022
    • byTamari Asatiani,Alireza Siadat
  • Infografic | DLT Pilot Regime
    • 13. December 2022
    • byTamari Asatiani
PAYMENT.TECHNOLOGY.LAW.
Payment. Technology. Law.
  • Newsletter
  • Imprint
  • Data Protection Policy