Zukunftsfinanzierungsgesetz in Kraft getreten – Regelungen für Zahlungsinstitutepublished on 24 January 2024 Categories: Regulation, General, Mobile payment, AML Laws
Distributed Ledger Technology in the “Sandbox”- Today (22. June 2022) the EU-DLT pilot regime enters into force.published on 22 June 2022 Categories: Regulation
EU Retail Payment Strategypublished on 19 November 2020 Categories: General, AML Laws, Credit cards, Cryptocurrencies, Mobile payment, Regulation, SEPA
EBA publishes Q&A on Merchant Initiated Card Transactions – The end of PSD2 nightmares of PayPal, Amazon, Xing, car rental agencies and hotels?published on 8 March 2019 Categories: Regulation, Credit cards
ICOs and Crypto-Assets – EBA Report and ESMA Advicepublished on 10 January 2019 Categories: Cryptocurrencies, Regulation
FATF prepares global guidelines for crypto currenciespublished on 27 October 2018 Categories: Cryptocurrencies, Regulation
BaFin circular on virtual currenciespublished on 22 October 2018 Categories: Cryptocurrencies, AML Laws
New Rules for Outsourcing by Banks, Payment Institutions and other institutionspublished on 16 October 2018 Categories: Regulation, Civil law
European Commission - enhancing European AML supervision by strengthening EBA?published on 11 October 2018 Categories: General
Opinion of EBA on the interpretation of RTS on strong customer authentication publishedpublished on 22 June 2018 Categories: General
Central contact points under PSD2 and 4AMLD in Germanypublished on 21 March 2018 Categories: Regulation, AML Laws
PSD2 RTS for strong customer authentication and common and secure open standards of communication publishedpublished on 14 March 2018 Categories: Regulation, Mobile payment
Application in UK of EBA Guidelines on Security of Internet Paymentspublished on 8 April 2015 Categories: Regulation
Consultation launched on the security of internet paymentspublished on 6 January 2015 Categories: Regulation
BITKOM's position paper on the recent EBA consultation regarding internet payment securitypublished on 19 November 2014 Categories: Mobile payment
The EBA’s and the ECB’s recent move to step up cooperation in making retail payments saferpublished on 17 November 2014 Categories: Regulation, Mobile payment
Strong Customer Authentification under PSD2 and SecuRe Pay Internetpublished on 6 June 2014 Categories: Regulation, Mobile payment
German Federal Financial Supervisory Authority (BaFin) publishes guidance on Bitcoinspublished on 30 January 2014 Categories: Cryptocurrencies, Regulation
PSD2 – Lieferheld & Co – No more handling of payments by eCommerce platforms?published on 26 July 2013 Categories: Regulation
PSD2 – Future authorisation requirements for department store cards, gift vouchers, petrol cards and stadium cards? The new limited network exceptionpublished on 26 July 2013 Categories: Regulation
PSD2 - Third party payment service providers: What effect does PSD2 have on services such as Sofort, IDeal and Trustly?published on 26 July 2013 Categories: Regulation, Civil law
