New EBA uniform guidelines for the notification procedure of the PSD “limited networks” exclusion
In his blog post of 20 July, Christian Walz presented the outline of the guidelines put out for…
EBA consults on guidelines on the limited network exclusion under PSD2
On July 15, 2021, the European Banking Authority (EBA) published a consultation draft on guidelines on the limited…
The EBA’s consultation paper on money laundering and terrorism financing risk factors – changes for e-money issuers?
The European Banking Authority (“EBA”) published a new consultation paper in February 2020 on revised guidelines on money…
The EBA’s new consultation paper on the risk factors associated with combating money laundering – what is this about?
On 5 February 2020, the European supervisory authority (European Banking Authority “EBA”) published a new consultation paper on…
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
Background. In the current context of digitisation and the increasing importance of information and financial technologies on the…
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…