Payment Services

eba-corporate-pic-4-jpg

EBA consults on requirements for home-host cooperation under PSD2

The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) specifying the framework for cooperation and the exchange of information between competent authorities under the revised Payment Services Directive (PSD2). The RTS also clarify the type of information as well as the templates to be used by payment institutions …

EBA consults on requirements for home-host cooperation under PSD2 Read More »

rp_europe-558828_1280-1024x768-jpg

European watchdogs provide guidance to prevent terrorist financing and money laundering in electronic fund transfers

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published today guidelines to prevent the abuse of funds transfers for terrorist financing and money laundering purposes. These guidelines are part of the ESAs’ wider work on fostering a consistent approach to Anti-Money Laundering and Countering the Financing of Terrorism …

European watchdogs provide guidance to prevent terrorist financing and money laundering in electronic fund transfers Read More »

eba-corporate-pic-4-jpg

EBA publishes Final Guidelines on major incident reporting under PSD2

The European Banking Authority (EBA) published today the Final Guidelines on major incident reporting under the revised Payment Services Directive (PSD2). The Guidelines were developed in close cooperation with the European Central Bank (ECB), are addressed to all payment services providers and competent authorities in the 28 EU Member States, and contribute to the objective …

EBA publishes Final Guidelines on major incident reporting under PSD2 Read More »

eba-corporate-pic-2

EBA consults on the future EBA register under the Payment Services Directive

The European Banking Authority (EBA) launched today a public consultation on the draft regulatory technical standards (RTS) and implementing technical standards (ITS) on the EBA electronic central register under the Payment Services Directive (PSD2), which respectively set requirements on the development, operation and maintenance of the register and the information to be contained in it. …

EBA consults on the future EBA register under the Payment Services Directive Read More »

eba-corporate-pic-4-jpg

EBA consults on central contact points under the revised Payment Services Directive

The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) that specify the criteria for determining when the appointment of a central contact point under the PSD2 is appropriate and the functions that these contact points should have. The consultation runs until 29 September 2017. In order to facilitate …

EBA consults on central contact points under the revised Payment Services Directive Read More »

eba-corporate-pic-2

EBA consults on Guidelines on security measures for operational and security risks under the PSD2

The European Banking Authority (EBA) launched today a consultation on its draft Guidelines on security measures for operational and security risks under the revised Payment Services Directive (PSD2). The Guidelines have been developed in close cooperation with the European Central Bank (ECB), and are in support of the objectives of PSD2, such as strengthening the …

EBA consults on Guidelines on security measures for operational and security risks under the PSD2 Read More »

eba-corporate-pic-4-jpg

EBA publishes final draft Technical Standards under the Payment Accounts Directive to enhance transparency and comparison of payment account fees

The European Banking Authority (EBA) published today its final draft Technical Standards setting out the standardised terminology for services linked to a payment account, and the standardised formats and common symbol of the fee information document (FID) and the Statement of Fees (SoF). These Technical Standards contribute to enhancing comparability of fees, through standardised terminology …

EBA publishes final draft Technical Standards under the Payment Accounts Directive to enhance transparency and comparison of payment account fees Read More »

PSD2 and the risk and opportunities for Traditional Banks, FinTechs and Tech Giants (Part 2)

The revision of the Payment Services Directive aka PSD2 will change banking as we know it. It will increase competition and foster innovation and in the first part of our in-depth analysis we provided an overview of the new rules as well as the changes it is going to bring. Now, in the second part, …

PSD2 and the risk and opportunities for Traditional Banks, FinTechs and Tech Giants (Part 2) Read More »

credit-card-1591492_1280

PSD2 and the risk and opportunities for Traditional Banks, FinTechs and Tech Giants (Part 1)

The revision of the Payment Services Directive aka PSD2 will change banking as we know it. It will increase competition and foster innovation, but with less than a year remaining until its start date, we look at what it actually means for incumbent payment services providers like traditional banks and disruptors such as FinTechs and …

PSD2 and the risk and opportunities for Traditional Banks, FinTechs and Tech Giants (Part 1) Read More »

eba-corporate-pic-4-jpg

EBA publishes long awaited RTS on strong customer authentication and common and secure communication

The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on strong customer authentication and common and secure communication. These RTS, which were mandated under the revised Payment Services Directive (PSD2) and developed in close cooperation with the European Central Bank (ECB), pave the way for an open and secure market …

EBA publishes long awaited RTS on strong customer authentication and common and secure communication Read More »

Scroll to Top

Add Article

Add your article to Planet Compliance.