AAnti Money Laundering Read More 5 minute read EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a PremisebyCharles Krier14. December 2022 After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March… 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 2022 Revised RTS on SCA & CSC under PSD2 On 5 April 2022, the European Banking Authority (EBA) published… Read More
Read More 3 minute read The strong customer authentication | FinTech online course #10byKatharina Wagener13. December 2020 Strong Costumer Authentication (SCA) is a special form of authentication which is regulated in §§ 1 para. 24.… Read More
PPodcast Read More 4 minute read PayTechTalk 48 – PayTechLaw end-of-year review 2019byPayTechLaw.com30. December 2019 Lex Apple Pay, online direct debits, crypto custody business, the implementation of the AMLD5, Libra and SCA: 2019… Read More
AAnti Money Laundering Read More 1 minute read Strong customer authentication: a summary of the key sources regarding SCAbyNasim Jenkouk17. September 2019 The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer… Read More
PPSD2 Read More 2 minute read EBA clarification: Setting up a SEPA direct debit mandate does not require strong customer authenticationbyDr. Susanne Grohé13. June 2019 After the European Banking Authority (EBA) sparked considerable excitement with one of its answers given in the Q&A… Read More
PPSD2 Read More 4 minute read You shall never ask me (Nie sollst Du mich befragen) – the possibly dim future of online SEPA direct debit paymentsbyDr. Susanne Grohé5. March 2019 A new response by the EBA in their Q&A tool may have a huge impact on the future… Read More
PPodcast Read More 3 minute read PayTechTalk 15 – About RTS SCA by the EBAbyFrank Müller14. December 2017 In today´s episode we are delighted to welcome Cornelia Schwertner. She is Head of Regulation at figo where… Read More