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Factoring-Erlaubnis | factoring licence | PayTechLaw

Factoring – What factoring licence should I apply for?

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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

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 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

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Perhaps you’ve experienced this before? When talking to…
Zahlungskonto | Payment Account | PayTechTalk

PayTechTalk 32 – Payment Account and Co. | The “old” Payment Accounts Act. What applies from 31 October 2018?

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The Payment Accounts Act is an “old” law dating from…
BaFin-Erlaubnis für Zahlungsdienstleister | BaFin approval for payment service providers | PayTechLaw

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

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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?

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

Update re intra-group exemption

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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

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E-Loyalty: Multi-partner bonus programs under review from a…

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Erlaubnistypen | PayTechLaw

Types of licenses for payment service providers