PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Insurance Law
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
  • Event Calendar
  • About
  • Contact
  • EN
  • DE
PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Insurance Law
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
  • Event Calendar
  • About
  • Contact
  • EN
  • DE

Browsing Tag

ZAG

9 posts
BBanking
Aus Treuhandkonten werden gesonderte Konten
Read More
  • 7 minute read

Escrow accounts are becoming segregated accounts (only)

  • byDr. Susanne Grohé
  • 13. February 2025
Changes to the German safeguarding regime of customer funds pursuant to Section 17 of the German Payment Services…
Read More
RRegulatory
BaFin Update: New Requirements in Circular 08/2023 for ZAG Institutions
Read More
  • 3 minute read

BaFin Update: New Requirements in Circular 08/2023 for ZAG Institutions

  • bySvetlana Ulrici
  • 19. September 2024
ZAG institutions take note! BaFin has updated its Circular 08/2023 on the monitoring and governance of banking products…
Read More
IInvestment
Stronger protection for customer funds: ZAG reform brings clarity
Read More
  • 11 minute read

Stronger protection for customer funds: ZAG reform brings clarity

  • byTom Braegelmann
  • 17. September 2024
German government plans to clarify insolvency protection for payment service providers’ fiduciary accounts: ZAG reform in ZuFinG II…
Read More
IInfographic
Material legal framework that payment service providers in the area of IT regulatory law need to know
Read More
  • 2 minute read

Material legal framework that payment service providers in the area of IT regulatory law need to know

  • byRamona-Patricia Liegl,Caroline Schreiner,Josefine Spengler,Svetlana Ulrici
  • 16. July 2024
We regularly shed a light on important legal and regulatory developments which are relevant for payment service providers…
Read More
PPayment
Minimum risk management requirements for ZAG institutions - ZAG-MaRisk
Read More
  • 3 minute read

Minimum risk management requirements for ZAG institutions – ZAG-MaRisk

  • byPeter Frey,Dr. Jörg Streißle
  • 13. June 2024
On 27 May 2024, the German Federal Financial Supervisory Authority (“BaFin”) published the final version of its circular…
Read More
DData Protection
One-way street FiDA - why well-intentioned is not well done
Read More
  • 4 minute read

One-way street FiDA – why well-intentioned is not well done

  • byDr. Jörg Streißle
  • 19. April 2024
With its proposal for a regulation on a framework for access to financial data (Financial Data Access –…
Read More
FFinTech
The group privilege in payment services regulation
Read More
  • 3 minute read

The group privilege in payment services regulation

  • byDr. Jörg Streißle
  • 28. March 2024
In a nutshell, the Payment Services Supervision Act (ZAG) stipulates that payment transactions and associated services within a…
Read More
FFinTech
Mindestanforderungen an das Risikomanagement von ZAG Instituten (2)
Read More
  • 4 minute read

Minimum requirements for risk management at ZAG institutions (2)

  • byPeter Frey
  • 15. November 2023
Update: The ZAG-MaRisk was published on May 27, 2024 after an extended consultation. According to the BaFin’s letter…
Read More
FFinTech
Mindestanforderung-Risikomanagement-ZAG
Read More
  • 3 minute read

Minimum requirements for risk management at ZAG institutions (1)

  • byDr. Jörg Streißle
  • 7. November 2023
Update: The ZAG-MaRisk was published on May 27, 2024 after an extended consultation. According to the BaFin’s letter…
Read More
Latest Posts
  • German Accessibility Enhancement Act: New requirements for banks and fintechs | ALLES LEGAL #98
    • 28.05.25
    • byKatharina Wagener
  • The professional suitability of members of executive bodies of KWG institutions
    • 27.05.25
    • byDr. Jörg Streißle
  • FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97
    • 21.05.25
    • byFrank Müller
  • Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast
    • 16.05.25
    • byKatja Fahrendholz
  • PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96
    • 14.05.25
    • byFrank Müller
Subscribe to our newsletter
Never miss PayTechLaw news again - subscribe to our newsletter

By continuing, you accept our privacy policy.
Event Calendar

All events & discounts

Paytechlaw on Social Media
LinkedIn
Google News
Spotify
SoundCloud
Apple
RSS
PAYMENT.TECHNOLOGY.LAW.
Payment. Technology. Law.
  • Contact
  • Newsletter
  • Imprint
  • Data Protection Policy