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BSG response to EBA Consultation Paper on Fraud Reporting (EBA CP 2017 13)_3 November 2017.pdf
BSG response to EBA Consultation Paper on Fraud Reporting (EBA CP 2017 13)_3 November 2017
Guidelines on authorisation and registration under PSD2
Guidelines on Authorisations of Payment Institutions (EBA-GL-2017-09)_EN.pdf
Consultation on Guidelines on fraud reporting under PSD2
Consultation Paper on RTS on Home-Host cooperation under PSD2 (EBA-CP-2017-16).pdf
Consultation Paper on RTS on Home-Host cooperation under PSD2 (EBA-CP-2017-16)
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 when reporting to the competent authorities of the host Member States on the payment business activities carried out in their territories. The consultation runs until 5 January 2018.
Final Guidelines on complaint procedures under PSD2 (EBA-GL-2017-13).pdf
Final Guidelines on complaint procedures under PSD2 (EBA-GL-2017-13)
EBA publishes final Guidelines on procedures for complaints of alleged infringements of PSD2
The European Banking Authority (EBA) published today its final Guidelines on complaints procedures to be followed by competent authorities (CAs) to ensure and monitor effective compliance by payment service providers (PSPs) with the revised Payment Services Directive (PSD2). These Guidelines are part of the EBA’s work to support the core objectives of PSD2 of strengthening the integrated payments market across the European Union, ensuring a consistent, efficient and effective application of the legislative framework and promoting transparency.
Consultation on draft RTS on central contact points under PSD2
Consultation on the Technical Standards on the EBA Register under PSD2
Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2
Guidelines on PII under PSD2 (EBA-GL-2017-08)_EN.pdf
Consultation on the Guidelines on security measures for operational and security risks of payment services under PSD2
Consultation Paper on the Guidelines on fraud reporting under PSD2 (EBA-CP-2017-13).pdf
Consultation Paper on the Guidelines on fraud reporting under PSD2 (EBA-CP-2017-13)
Guidelines on fraud reporting under PSD2
EBA consults on fraud reporting requirements under PSD2
The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on reporting requirements on statistical data on fraud under the revised Payment Services Directive (PSD2). The Guidelines, which are addressed to payment service providers and competent authorities, are aimed at contributing to the objective of PSD2 to increase the security of retail payments in the EU. The consultation runs until 03 November 2017.
Guidelines on incident reporting under PSD2 (EBA-GL-2017-10).pdf
Guidelines on incident reporting under PSD2 (EBA-GL-2017-10)
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 of the PSD2 of minimizing disruption to users, payment service providers and payment systems.
Consultation Paper on the draft RTS and ITS on the EBA Register under PSD2 (EBA-CP-2017-12).pdf
Consultation Paper on the draft RTS and ITS on the EBA Register under PSD2 (EBA-CP-2017-12)