FFinTech The group privilege in payment services regulation byJoerg Streissle28. March 20243 minute read In a nutshell, the Payment Services Supervision Act (ZAG) stipulates that payment transactions and associated services within a… Read More
LLegal Overview of the AI Act, the first ever legal framework on AI byTancrede Montagne26. March 2024
PPSD2 PSD3 and PSR: What changes are there for telecommunication-specific payment transactions? byKatharina Wagener14. March 2024
AML Package (2): Risk Management under the AML Regulation byTill Christopher Otto,Sebastian Glaab12. March 2024
FFinTech Read More 3 minute read The group privilege in payment services regulationbyJoerg Streissle28. March 2024 In a nutshell, the Payment Services Supervision Act (ZAG) stipulates that payment transactions and associated services within a… Read More
LLegal Read More 4 minute read Overview of the AI Act, the first ever legal framework on AIbyTancrede Montagne26. March 2024No comments The recent success of Chatbots such as ChatGPT, has led to much debate on the use of artificial… Read More
PPSD2 Read More 3 minute read PSD3 and PSR: What changes are there for telecommunication-specific payment transactions?byKatharina Wagener14. March 2024No comments The proposals for the Payment Services Directive 3 (“PSD3”) and the Payment Services Regulation (“PSR”) continue to take… Read More
Read More 2 minute read AML Package (2): Risk Management under the AML RegulationbyTill Christopher Otto,Sebastian Glaab12. March 2024No comments The AML package encompasses a multitude of changes compared to the previous legal framework. The third part of… Read More
FFinTech Read More 3 minute read Revision of MaComp BT 8byJoerg Streissle7. March 2024 BaFin implements ESMA guidelines on MiFID II compensation requirements With a revision of the Special Part 8 of… Read More
RRegulatory Read More 4 minute read Online again: BaFin register of notified LNE exemptionsbyDr. Hugo Godschalk,Christian Walz5. March 2024No comments Here at PayTechLaw, we have always dealt with the PSD2-exceptions for limited networks and limited product ranges. Those… Read More
AAnti Money Laundering Read More 3 minute read AML package (1) – Money laundering versus sanctionsbyTill Christopher Otto,Sebastian Glaab29. February 2024No comments With the publication of the compromise text on the new Anti-Money Laundering Regulation (“AML-R”) and the so-called Sixth… Read More
CCrypto & digitisation Read More 3 minute read Blockchain in Action – How DLT Enables Sanction EnforcementbyEyip Akcuru,Alireza Siadat27. February 2024No comments The European Union’s 12th sanctions package includes new and extended sanctions against Russia. In addition to the transit… Read More
AAnti Money Laundering Read More 2 minute read The AML package is herebySebastian Glaab,Till Christopher Otto20. February 2024No comments On February 12, 2024, the Council of the European Union published the final compromise texts on the new… Read More
FFinTech Read More 7 minute read Digital Euro – No Full Anonymity. Why Not?byDr. Hugo Godschalk15. February 2024No comments A contribution to the hearing in the Finance Committee of the German Bundestag on the digital euro on… Read More