Factoring-Erlaubnis | factoring licence | PayTechLaw

Factoring – What factoring licence should I apply for?

It is clear that anyone wishing to carry out factoring in…
PayTechTalk 34_Erlaubnistypen fuer Zahlungsdienstleister | licence types for payment service providers

PayTechTalk 34 – licence types for payment service providers

 Recently I looked into the topic of licence types for…
Erlaubnistypen | types of licences | PayTechLaw

May I or may I not? The types of licences for payment service providers

Perhaps you’ve experienced this before? When talking to…
Zahlungskonto | Payment Account | PayTechTalk
BaFin-Erlaubnis für Zahlungsdienstleister | BaFin approval for payment service providers | PayTechLaw

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

Since the implementation of PSD2, or most likely even before,…
Prepaidkreditkarten: closed loop und Co. | PayTechLaw

Prepaid cards: closed loop, open loop, restricted open loop or semi-closed loop?

If you talk to insiders from the payment industry about prepaid…
Konzernprivileg | intra-group exemption | PayTechLaw

Update re intra-group exemption

The German regulator BaFin lately issued a very narrow interpretation…
E-Loyalty: To be or not to be | PayTechLaw erklärt aus ZAG-Sicht

E-Loyalty: To be or not to be

E-Loyalty: Multi-partner bonus programs under review from a…
Marktplätze | Marketplaces | PayTechLaw

Marketplaces and online platforms under PSD2 – clarity instead of cookies

On 29 November, BaFin published the long-awaited, newly amended…