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Consultation Paper on the security measures for operational and security risks of payment services under PSD2 (EBA-CP-2017-04).pdf
Consultation Paper on the security measures for operational and security risks of payment services under PSD2 (EBA-CP-2017-04)
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 integrated payments market in the EU, mitigating the increased security risks arising from electronic payments, and promoting equal conditions for competition.
EBA expresses dissent over the EU Commission proposed amendments to technical standards under the IFR
The European Banking Authority (EBA) issued today an Opinion to the European Commission, expressing dissent over some of the proposed amendments to its final draft Regulatory Technical Standard (RTS) on the separation of payment card schemes and processing entities under the Interchange Fee Regulation (IFR). The EBA clarified that there is no clear requirement for a legal and structural separation between card schemes and processing entities.
EBA consults on procedures for complaints of alleged infringements of the PSD2
The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on the complaints procedures to be taken into consideration by competent authorities (CAs) to ensure and monitor effective compliance by payment service providers (PSPs) of the revised Payment Services Directive (PSD2). These draft Guidelines are part of the EBA’s work to support the core objectives of the PSD2 of strengthening the integrated payments market across the European Union, ensuring a consistent application of the legislative framework and promoting transparency. The consultation runs until 16 May 2017.
Consultation on Guidelines on major incidents reporting under PSD2
Final draft RTS on SCA and CSC under PSD2 (EBA-RTS-2017-02).pdf
Final draft RTS on SCA and CSC under PSD2 (EBA-RTS-2017-02)
EBA paves the way for open and secure electronic payments for consumers under the PSD2
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 in retail payments in the European Union.
EBA publishes an Opinion on the Commission's proposal to bring virtual currency entities in the scope of the Anti-Money Laundering Directive
In an Opinion issued today, the EBA welcomed the Commission’s proposal to bring virtual currency exchange platforms and custodian wallet providers within the scope of the 4th Anti-Money Laundering Directive. The Authority also makes several recommendations aimed at supporting the consistent pan-EU implementation and supervision of the proposals that the Commission had published on 5 July 2016.
EBA Opinion on COM amendments to RTS under IFR (EBA-Op-2017-01).pdf
EBA Opinion on COM amendments to RTS under IFR (EBA-Op-2017-01)
Consultation Paper on Guidelines on complaints procedures under PSD2 (EBA-CP-2017-01).pdf
Consultation Paper on Guidelines on complaints procedures under PSD2 (EBA-CP-2017-01)
Consultation on Guidelines on authorisation and registration under PSD2
EBA consults on Guidelines on the reporting of operational or security incidents under the PSD2
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.
Consultation Paper on the Guidelines on Major Incidents Reporting under PSD2 (EBA-CP-2016-23).pdf
Consultation Paper on the Guidelines on Major Incidents Reporting under PSD2 (EBA-CP-2016-23)
Consultation on the Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2
EBA Public Hearing on PAD 211116.pdf
Presentation
EBA consults on Guidelines on authorisation and registration under PSD2
The European Banking Authority (EBA) launched today a consultation on its draft Guidelines specifying the information to be provided by applicants intending to obtain authorisation as payment and electronic money institutions as well as to register as account information service providers under the revised Payment Service Directive (PSD2).These Guidelines are in support of the objective of PSD2 of strengthening an integrated payments market across the European Union, ensuring a consistent application of the legislative framework, and promoting equal conditions for competition. The consultation runs until 3 February 2017.
Consultation Paper on draft Guidelines on authorisation and registration under PSD2 (EBA-CP-2016-18).pdf
Consultation Paper on draft Guidelines on authorisation and registration under PSD2 (EBA-CP-2016-18)
EBA-CP-2016-13 Consultation Paper on draft RTS and ITSs under PAD.pdf
Consultation Paper on draft RTS and ITSs under PAD (EBA-CP-2016-13)
EBA-CP-2016-12 (Consultation Paper on draft Guidelines on PII under PSD2).pdf
Consultation Paper on draft Guidelines on PII under PSD2 (EBA-CP-2016-12)