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Browsing Tag

EBA

21 posts
AAnti Money Laundering
EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise | Charles Krier from Annerton | Cover picture: Adobe Stock/pickup
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  • 5 minute read

EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise

  • byCharles Krier
  • 14. December 2022
  • No comments
After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March…
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AAnti Money Laundering
EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer | Thierry Joseph from Annerton | Cover picture: Adobe Stock/wladimir1804
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  • 5 minute read

EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer

  • byThierry Joseph
  • 11. October 2022
  • No comments
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
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PPSD2
On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment Services | PayTechLaw | Christian Walz from Annerton
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  • 3 minute read

On the Way to PSD3 – EBA’s Thoughts on Required Amendments to the Regulatory Framework for Payment Services

  • byChristian Walz
  • 29. June 2022
  • No comments
The review of PSD2 is currently taking place with some delay. With this review, various market participants are…
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BBanking
Revised regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC) under PSD2 | PayTechLaw | Charlea Krier | Cover picture: Adobe Stock/Looker_Studio
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  • 4 minute read

Revised regulatory technical standards on strong customer authentication and common and secure communication under PSD2

  • byCharles Krier
  • 10. May 2022
  • No comments
Revised RTS on SCA & CSC under PSD2 On 5 April 2022, the European Banking Authority (EBA) published…
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PPSD2
New Card in Town - Legal Aspects of City Cards | PayTechLaw | Christian Walz | Cover picture:
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  • 4 minute read

New Card in Town – Legal Aspects of City Cards

  • byChristian Walz
  • 15. February 2022
  • No comments
City cards as a solution to strengthen the retail trade? The increasing desolation of our city centers is…
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AAnti Money Laundering
DRAFT GUIDELINES ON REMOTE CUSTOMER ONBOARDING | PayTechLaw | Cover picture by jirsak
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  • 4 minute read

Draft Guidelines on remote customer onboarding – EBA to set common EU standards

  • byCharles Krier
  • 11. January 2022
  • No comments
EBA draft Guidelines on remote customer onboarding On 10 December 2021, the European Banking Authority (EBA) has launched…
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AAnti Money Laundering
Money Laundering & Terrorist Financing Risks | Revised EBA Guidlines | PayTechLaw | Anatoly
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  • 5 minute read

Revised EBA guidelines on money laundering and terrorist financing risk factors | What firms should know now

  • byCharles Krier
  • 19. October 2021
  • No comments
The revised Guidelines published by the European Banking Authority (EBA) on customer due diligence and the factors credit…
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RRegulatory
EBA Guidelines "Limited Network Exclusion" | PayTechLaw | Dr. Hugo Godschalk | Photo WrightStudio
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  • 10 minute read

New EBA uniform guidelines for the notification procedure of the PSD “limited networks” exclusion

  • byDr. Hugo Godschalk
  • 19. August 2021
  • No comments
In his blog post of 20 July, Christian Walz presented the outline of the guidelines put out for…
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RRegulatory
Limited Networks EBA Guideline | PayTechLaw | Christian Walz | Yury
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  • 4 minute read

EBA consults on guidelines on the limited network exclusion under PSD2

  • byChristian Walz
  • 20. July 2021
  • One comment
On July 15, 2021, the European Banking Authority (EBA) published a consultation draft on guidelines on the limited…
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AAnti Money Laundering
EBA Consultation Paper | E-Geld-Emittenten | e-money issuers | PayTechLaw
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  • 3 minute read

The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?

  • byFrank Müller,Katharina Wagener
  • 21. July 2020
  • No comments
The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money…
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Newsticker
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
  • Opinion of the EBA on its technical advice on the review of Directive (EU) 2015/2366 on payment services in the internal market (PSD2)
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