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PAYMENT.TECHNOLOGY.LAW.
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Browsing Tag

SCA

8 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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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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FFinTech online course
strong customer authentication | SCA | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

The strong customer authentication | FinTech online course #10

  • byKatharina Wagener
  • 13. December 2020
  • No comments
Strong Costumer Authentication (SCA) is a special form of authentication which is regulated in §§ 1 para. 24.…
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PPodcast
PayTechTalk 48 | PayTechLaw-Jahresrückblick 2019
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  • 4 minute read

PayTechTalk 48 – PayTechLaw end-of-year review 2019

  • byIsabella Fröhlich
  • 30. December 2019
  • No comments
Lex Apple Pay, online direct debits, crypto custody business, the implementation of the AMLD5, Libra and SCA: 2019…
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AAnti Money Laundering
Wichtige Informationsquellen für SCA | PayTechLaw
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  • 1 minute read

Strong customer authentication: a summary of the key sources regarding SCA

  • byNasim Jenkouk
  • 17. September 2019
  • No comments
The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer…
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PPSD2
EBA-Klarstellung | EBA clarification | PayTechLaw
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  • 2 minute read

EBA clarification: Setting up a SEPA direct debit mandate does not require strong customer authentication

  • byDr. Susanne Grohé
  • 13. June 2019
  • No comments
After the European Banking Authority (EBA) sparked considerable excitement with one of its answers given in the Q&A…
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LLegal
online SEPA direct debit payments | Online SEPA-Lastschriftzahlungen | PayTechLaw
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  • 4 minute read

You shall never ask me (Nie sollst Du mich befragen) – the possibly dim future of online SEPA direct debit payments

  • byDr. Susanne Grohé
  • 5. March 2019
  • No comments
A new response by the EBA in their Q&A tool may have a huge impact on the future…
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PPodcast
PayTechTalk 15 – Über die RTS SCA von der EBA
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  • 3 minute read

PayTechTalk 15 – About RTS SCA by the EBA

  • byFrank Müller
  • 14. December 2017
  • No comments
In today´s episode we are delighted to welcome Cornelia Schwertner. She is Head of Regulation at figo where…
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Newsticker
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • 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)
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