RTS Archives | PAYMENT.TECHNOLOGY.LAW.

KYC/KYB unter AMLR & RTS: Was sich für Banken und PSPs wirklich ändert | ALLES LEGAL #128 KYC/KYB under AMLR & RTS: What will really change for banks and PSPs | ALLES LEGAL #128

3 minute read

KYC/KYB under AMLR & RTS: What will really change for banks and PSPs | ALLES LEGAL #128

bySebastian Glaab
4. March 2026

KYC and KYB take centre stage in the EU AML package. AMLR and the Regulatory Technical Standards make it clear: Know Your Customer is no longer a one-off onboarding step but an ongoing process with greater expectations regarding data quality, documentation and traceability.

DData Protection

8 minute read

DORA takes shape – first package of final RTS/ITS to DORA published

byJosefine Spengler,Ana Giorgadze
6. February 2024

EU regulators have published the final versions of an initial set of four technical standards for operational resilience…

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

4 minute read

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

byCharles Krier
10. May 2022

Revised RTS on SCA & CSC under PSD2 On 5 April 2022, the European Banking Authority (EBA) published…

PPodcast

PayTechTalk 3 – featuring Arnulf Keese from e.ventures

byDr. Susanne Grohé
17. August 2017

In its 3rd episode, PayTechTalk, the Podcast of PAYMENT.TECHNOLOGY.LAW., comes with Arnulf Keese from e.ventures and many interesting FinTech-topics.