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Christopher Danwerth
Das Finanztransfergeschäft als Zahlungsdienst
Herausforderungen für Aufsicht, Rechtsprechung und Praxis im Lichte europäischer Rechtsetzung
[Money Remittance as Payment Service. Supervisory, Legal and Practice Challenges under European Provisions.]
2017. XVIII, 331 pages. Published in German.
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Summary
Money Remittance is regulated by the Payment Service Directive. Although it is usually based on cash being paid to a payment service provider who in turn remits the corresponding amount to a payee, the regulations do also cover a vast number of different transactions. After identifying and explaining problem zones, Christopher Danwerth offers new solutions for making sense of a cumbersome subject.