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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
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ALLES LEGAL Returns for a New Season! 1
PPodcast

ALLES LEGAL Returns for a New Season!

  • byFrank Müller
  • 8. May 2025
  • 2 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 Burckgard
  • 8. May 2025
AAnti Money Laundering
Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV
  • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 6. May 2025
PPayment
10th Prepaid Congress – Go for Gold!
  • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • 30. April 2025
PPodcast
ALLES LEGAL Returns for a New Season! 2
Read More
  • 2 minute read

ALLES LEGAL Returns for a New Season!

  • byFrank Müller
  • 8. 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
BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority 3
Read More
  • 3 minute read

BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority

  • bySebastian Glaab,Jonas Philipp Burckgard
  • 8. 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
Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV 4
Read More
  • 3 minute read

Flood of suspicious reports: Introduction of minimum content requirements with the GwGMeldV

  • bySebastian Glaab,Till Christopher Otto,Dr. Paul Schultess
  • 6. May 2025
The number of suspicious activity reports submitted to the Financial Intelligence Unit (FIU) in accordance with Sections 43(1)…
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PPayment
Prepaid-Kongress - Impression 2024 - Vortragender auf der Bühne ist Christian Walz
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  • 3 minute read

10th Prepaid Congress – Go for Gold!

  • byPayTechLaw-Team,Dr. Hugo Godschalk,Christian Walz
  • 30. April 2025
On 22 May 2025, the time has finally come: the Prepaid Congress will take place for the tenth…
Read More
BBanking
Barrierefreiheitsstärkungsgesetz - Easy language, contracts and general terms and conditions 5
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  • 3 minute read

Barrierefreiheitsstärkungsgesetz – Easy language, contracts and general terms and conditions

  • byKatharina Wagener
  • 29. April 2025
We have already looked at the Barrierefreiheitsstärkungsgesetz (“BFSG”) and its significance for the banking and payment services industry…
Read More
PPayment
Tip(ping): Contactless payment – enjoyment lies in the delay 6
Read More
  • 2 minute read

Tip(ping): Contactless payment – enjoyment lies in the delay

  • byDr. Hugo Godschalk
  • 24. 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
Brussels is negotiating, the market is waiting: What's next for FiDA? 7
Read More
  • 3 minute read

Brussels is negotiating, the market is waiting: What’s next for FiDA?

  • byPeter Frey,Awet Yohannes
  • 8. April 2025
There has been a lot of activity around FiDA recently. In February 2025, a rumour spread that the…
Read More
FFinTech
Exploring the Future of Finance at Money20/20 Europe: A Must-Attend Event for Fintech Enthusiasts 8
Read More
  • 2 minute read

Exploring the Future of Finance at Money20/20 Europe: A Must-Attend Event for Fintech Enthusiasts

  • byPayTechLaw-Team
  • 26. March 2025
As a media partner for the highly anticipated fintech conference Money20/20 Europe, PayTechLaw is excited to invite you…
Read More
BBanking
BGH overturns clauses on custody fees 9
Read More
  • 4 minute read

BGH overturns clauses on custody fees

  • byDr. Jörg Streißle
  • 20. 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
The EBA draft on the AML package – Change is the only constant 10
Read More
  • 7 minute read

The EBA draft on the AML package – Change is the only constant

  • byTill Christopher Otto,Sebastian Glaab
  • 18. March 2025
On 6 March 2021, the European Banking Authority (EBA) opened a consultation on draft Level 2 texts under…
Read More
LLegal
The End of the ODR platform - changes to Terms and Conditions are pending 11
Read More
  • 2 minute read

The End of the ODR platform – changes to Terms and Conditions are pending

  • byKemal Ahmedi
  • 13. March 2025
As of 20 July 2025, the EU will discontinue the Online Dispute Resolution Platform (ODR Platform). This platform…
Read More
FFinTech
EBA’s Report on Tokenised Deposits 12
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  • 7 minute read

EBA’s Report on Tokenised Deposits

  • byAwet Yohannes,Dr. Hugo Godschalk
  • 11. March 2025
On 12 December 2024, the European Banking Authority (‘EBA’) published its ‘Report on tokenised deposits’ (‘EBA Report’). [1] …
Read More
FFinTech
"Fair" merchant fees for the acceptance of the Digital Euro? 14
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  • 5 minute read

“Fair” merchant fees for the acceptance of the Digital Euro?

  • byDr. Hugo Godschalk
  • 4. March 2025
In its charm offensive for the Digital Euro (D€), the ECB is primarily targeting merchants. This is an…
Read More
FFinTech
FIBE Berlin 2025: The Fintech Festival for the Future of the Financial Industry 15
Read More
  • 3 minute read

FIBE Berlin 2025: The Fintech Festival for the Future of the Financial Industry

  • byPayTechLaw-Team
  • 26. February 2025
On April 9 and 10, 2025, Berlin will once again become the hub of the German and international…
Read More
Latest Posts
  • AMLA – The EU’s new anti-money laundering authority
    • 25.02.25
    • byKatharina Wagener
  • BaFin and the Finfluencers – Part 2
    • 20.02.25
    • byDr. Jörg Streißle
  • What do the party manifestos have to say about ‘our’ payment topics?
    • 18.02.25
    • byDr. Hugo Godschalk
  • BaFin and the Finfluencers – Part 1
    • 14.02.25
    • byJonas Philipp Burckgard,Dr. Paul Schultess
  • Escrow accounts are becoming segregated accounts (only)
    • 13.02.25
    • byDr. Susanne Grohé
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