We regularly shed a light on important legal and regulatory developments which are relevant for payment service providers in the areas of regulatory and anti-money laundering law. Recently, the area of IT-security has become a focus of the increasingly strict regulatory framework for the industry. In this blog, we recently provided you with information on the importance of DORA its relevance for payment institutions and its implementation.
In this episode of our blog, we provide you with an overview of the material legal provisions that are relevant for payment service providers in the area of IT regulatory law
We have taken DORA as a basis to prepare a readily accessible overview of what we consider to be the currently most important legal provisions for payment service providers in the area of IT regulatory law. As usual, the relevant underlying regulations and legal sources that are referenced in the infographic can be easily accessed – just “click” on the relevant icon.
Of course, we have not only considered national, but also applicable European regulation. In addition, we have listed the relevant publications of the EBA and BaFin on IT-relevant topics (if you are looking for a refresher on the topic of guidelines and technical standards, please read our article “PSD2 and the EBA – a story full of guidelines and technical standards”).
Just click on the image to access the important legal provisions for payment service providers in the area of IT regulatory law.
Note
The infographic does not purport to be comprehensive and is limited to such regulations and legal sources which we consider to be of material relevance for the industry and the daily practice of payment service providers. If you are missing something, please contact us!
Outlook
In the coming weeks, we will provide you with updated infographics on the relevant legal provisions for payment services providers in the areas of regulatory and anti-money laundering law.
