Consultation on Guidelines on major incidents reporting under PSD2
- Consultation
- 7 MARCH 2017
The European Banking Authority (EBA) launched today a consultation on its draft Guidelines developed in close cooperation with the European Central Bank (ECB) under the revised Payment Services Directive (PSD2). The draft Guidelines specify (i) the criteria for classifying operational or security incidents as major, (ii) the template to be used by payment service providers when notifying them to the Competent Authorities (CAs,) and (iii) the indicators CAs need to use when assessing the relevance of such incidents. These Guidelines are in support of the objectives of the PSD2 of strengthening the integrated payments market across the European Union (EU), ensuring a consistent application of the legislative framework, promoting equal conditions for competition, providing a secure framework on the payments environment and protecting consumers. The consultation runs until 7 March 2017.
Consultation process
Legal basis and background
Responses
The form is now closed.
Received responses to the EBA
- 1. figo GmbH
- 2. Nordea Bank AB (publ)
- 3. Intesa Sanpaolo S.p.A.
- 4. GBIC - German Banking Industry Committee
- 5. FSCom Limtied
- 6. European Banking Federation
- 7. FBF
- 8. CGI IT UK Limited
- 9. PONIP
- 10. Worldline
- 11. European Payments Council
- 12. Narodowy Bank Polski
- 13. European Association of Co-operative Banks
- 14. ESBG
- 15. Czech Banking Association (CBA)
- 16. European Payment Institutions Federation (EPIF)
- 17. Banking and Payments Federation Ireland
- 18. Italian Banking Association (ABI)
- 19. Verband der Auslandsbanken in Deutschland e.V. | Association of Foreign Banks in Germany
- 20. Romanian Banking Association
- 21. PayPal
- 22. Electronic Money Association
- 23. Swedish Bankers' Association
- 24. ING Bank NV
- 25. S.W.I.F.T.
- 26. Bits AS
- 27. Finance Denmark
- 28. OTP Bank Plc, Hungary
- 29. Deutsche Bank
- 30. ASSOCIATION OF CYPRUS BANKS
- 31. Austrian Federal Economic Chamber, Division Bank and Insurance
- 32. Federcasse - National Federation of Italian Credit Cooperative Banks or Banche Credito Cooperativo (BCC)
- 33. Portuguese Banking Community
- 34. Payments UK
- 35. Nets Denmark A/S
- 36. Dutch Payments Association/Betaalvereniging
Documents
Consultation Paper on the Guidelines on Major Incidents Reporting under PSD2 (EBA-CP-2016-23)
(693.58 KB - PDF) Last update 7 December 2016