The EBA will be calling the shots in the future regarding anti-money laundering
On 5 February 2020, the European Banking Authority (“EBA”) published a new Consultation Paper on revised guidelines pertaining…
New regulatory requirements for outsourcing
Authors: Peter Frey, Charles Krier, Marina Mismetti Mateus Background. In the current context of digitisation and the increasing…
Opinion on the draft EBA guidelines on loan origination and monitoring: Please accept technology as part of banking!
The European Banking Authority (EBA) has carried out a consultation on draft guidelines on loan origination and monitoring.…
Let the music play: The distribution of e-money and payment institutions in the EU
Would you like to play a little guessing game? Yes? Great! The question to be answered is: What…
EBA clarification: Setting up a SEPA direct debit mandate does not require strong customer authentication
After the European Banking Authority (EBA) sparked considerable excitement with one of its answers given in the Q&A…
You shall never ask me (Nie sollst Du mich befragen) – the possibly dim future of online SEPA direct debit payments
A new response by the EBA in their Q&A tool may have a huge impact on the future…
PayTechTalk 33 – Is this the end for online direct debits (once again)?
From 14 September 2019, strong customer authentication will be required for certain payment transactions. The EBA has now…
Cloud computing – outsourcing into a “cloud”
Cloud computing is playing an increasingly important role as digitalisation progresses, including in the financial sector. When using…
Infographic: Plan B – Checklist for Brexit Preparedness
A “hard Brexit” unless there’s agreement on a transition period Brexit is scheduled for March 2019 unless there…
PayTechTalk 15 – About RTS SCA by the EBA
In today´s episode we are delighted to welcome Cornelia Schwertner. She is Head of Regulation at figo where…