AAnti Money Laundering Read More 5 minute read EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a PremisebyCharles Krier14. December 2022No comments After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March… Read More
AAnti Money Laundering Read More 5 minute read EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance OfficerbyThierry Joseph11. October 2022No comments In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation… Read More
PPSD2 Read More 3 minute read On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment ServicesbyChristian Walz29. June 2022No comments The review of PSD2 is currently taking place with some delay. With this review, various market participants are… Read More
BBanking Read More 4 minute read Revised regulatory technical standards on strong customer authentication and common and secure communication under PSD2byCharles Krier10. May 2022No comments Revised RTS on SCA & CSC under PSD2 On 5 April 2022, the European Banking Authority (EBA) published… Read More
PPSD2 Read More 4 minute read New Card in Town – Legal Aspects of City CardsbyChristian Walz15. February 2022No comments City cards as a solution to strengthen the retail trade? The increasing desolation of our city centers is… Read More
AAnti Money Laundering Read More 4 minute read Draft Guidelines on remote customer onboarding – EBA to set common EU standardsbyCharles Krier11. January 2022No comments EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched… Read More
AAnti Money Laundering Read More 5 minute read Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know nowbyCharles Krier19. October 2021No comments The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit… Read More
RRegulatory Read More 10 minute read New EBA uniform guidelines for the notification procedure of the PSD “limited networks” exclusionbyDr. Hugo Godschalk19. August 2021No comments In his blog post of 20 July, Christian Walz presented the outline of the guidelines put out for… Read More
RRegulatory Read More 4 minute read EBA consults on guidelines on the limited network exclusion under PSD2byChristian Walz20. July 2021One comment On July 15, 2021, the European Banking Authority (EBA) published a consultation draft on guidelines on the limited… Read More
AAnti Money Laundering Read More 3 minute read The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?byFrank Müller,Katharina Wagener21. July 2020No comments The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money… Read More