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

Zahlungsdiensleister

3 posts
PPayment
Material legal framework that payment service providers in the area of IT regulatory law need to know
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  • 2 minute read

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

  • byChristian Walz,Wencke Salmen
  • 26. August 2025
New regulations, new obligations – with NIS2 and DORA, the requirements for payment service providers under IT supervision…
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LLegal
Zahlungsverkehr Hugo
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  • 4 minute read

The questionable figures to the German payment market of the German Council of Economic Experts

  • byDr. Hugo Godschalk
  • 26. November 2024
The new annual report on the assessment of macroeconomic developments 2024/2025 by the German Council of Economic Experts…
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FFinTech
The group privilege in payment services regulation
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  • 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…
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    • byChristian Frodl, LL.M. (Melbourne), MBA,Sebastian Glaab,Dr Franz Ringel
  • EUDI-Wallet: New Rules for Digital Identity in Europe | ALLES LEGAL #120
    • 10.12.25
    • byPeter Frey
  • Suspicious activity reports pursuant to Section 43 of the GwG: What needs to be considered now?
    • 04.12.25
    • byTianqiao Pan,Christopher Gretsch,Sebastian Glaab
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