PPodcast ALLES LEGAL Returns for a New Season! byFrank Müller8. May 20252 minute read We’re back! Our podcast Alles Legal – Fintech-Recht kompakt is entering its second season – now with Dana… Read More
AAnti Money Laundering BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority bySebastian Glaab,Jonas Philipp Burckgard8. May 2025
AAnti Money Laundering Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess6. May 2025
PPayment 10th Prepaid Congress – Go for Gold! byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz30. April 2025
PPodcast Read More 2 minute read ALLES LEGAL Returns for a New Season!byFrank Müller8. May 2025 We’re back! Our podcast Alles Legal – Fintech-Recht kompakt is entering its second season – now with Dana… Read More
AAnti Money Laundering Read More 3 minute read BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory PrioritybySebastian Glaab,Jonas Philipp Burckgard8. May 2025 Money laundering poses a serious threat to the stability and integrity of the financial system. The German Federal… Read More
AAnti Money Laundering Read More 3 minute read Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldVbySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess6. May 2025 The number of suspicious activity reports submitted to the Financial Intelligence Unit (FIU) in accordance with Sections 43(1)… Read More
PPayment Read More 3 minute read 10th Prepaid Congress – Go for Gold!byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz30. April 2025 On 22 May 2025, the time has finally come: the Prepaid Congress will take place for the tenth… Read More
BBanking Read More 3 minute read Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditionsbyKatharina Wagener29. April 2025 We have already looked at the Barrierefreiheitsstärkungsgesetz (“BFSG”) and its significance for the banking and payment services industry… Read More
PPayment Read More 2 minute read Tip(ping): Contactless payment – enjoyment lies in the delaybyDr. Hugo Godschalk24. April 2025 UX moments at the terminal: A regular morning at the airport – until technology steps in and asks for a tip. Hugo Godschalk shares a short, pointed observation that makes you pause and think. Read More
BBanking Read More 3 minute read Brussels is negotiating, the market is waiting: What’s next for FiDA?byPeter Frey,Awet Yohannes8. April 2025 There has been a lot of activity around FiDA recently. In February 2025, a rumour spread that the… Read More
FFinTech Read More 2 minute read Exploring the Future of Finance at Money20/20 Europe: A Must-Attend Event for Fintech EnthusiastsbyPayTechLaw-Team26. March 2025 As a media partner for the highly anticipated fintech conference Money20/20 Europe, PayTechLaw is excited to invite you… Read More
BBanking Read More 4 minute read BGH overturns clauses on custody feesbyDr. Jörg Streißle20. March 2025 Negative interest is dead; long live negative interest? In two now published decisions of 4 February 2025 (XI… Read More
AAnti Money Laundering Read More 7 minute read The EBA draft on the AML package – Change is the only constantbyTill Christopher Otto,Sebastian Glaab18. March 2025 On 6 March 2021, the European Banking Authority (EBA) opened a consultation on draft Level 2 texts under… Read More
LLegal Read More 2 minute read The End of the ODR platform – changes to Terms and Conditions are pendingbyKemal Ahmedi13. March 2025 As of 20 July 2025, the EU will discontinue the Online Dispute Resolution Platform (ODR Platform). This platform… Read More
FFinTech Read More 7 minute read EBA’s Report on Tokenised DepositsbyAwet Yohannes,Dr. Hugo Godschalk11. March 2025 On 12 December 2024, the European Banking Authority (‘EBA’) published its ‘Report on tokenised deposits’ (‘EBA Report’). [1] … Read More
FFinTech Read More 5 minute read “Fair” merchant fees for the acceptance of the Digital Euro?byDr. Hugo Godschalk4. March 2025 In its charm offensive for the Digital Euro (D€), the ECB is primarily targeting merchants. This is an… Read More
FFinTech Read More 3 minute read FIBE Berlin 2025: The Fintech Festival for the Future of the Financial IndustrybyPayTechLaw-Team26. February 2025 On April 9 and 10, 2025, Berlin will once again become the hub of the German and international… Read More