The strong customer authentication | FinTech online course #10
Strong Costumer Authentication (SCA) is a special form of authentication which is regulated in §§ 1 para. 24.…
PayTechTalk 48 – PayTechLaw end-of-year review 2019
Lex Apple Pay, online direct debits, crypto custody business, the implementation of the AMLD5, Libra and SCA: 2019…
Strong customer authentication: a summary of the key sources regarding SCA
The 14th of September 2019 marked the deadline for the implementation of the new requirements regarding strong customer…
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…
Strong customer authentication for online SEPA direct debits: BaFin’s clarification
You shall never ask me? But questions are useful as sometimes answers are indeed given… In one of…
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…
Who am I? Identify, authorise, authenticate
Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than…
PayTechTalk 23 – FinTech Lawyers with a pan-European View on what’s Hot and what’s Not in FinTech
Money20/20 Europe 2018 is just a week around the corner – that calls for a Throwback Thursday. Besides…
AML and PSD2 – The End of E-Money?
Full KYC and e-money business are not best friends. However, the obligation to apply SCA to e-money transactions under PSD2 could be a deathblow.
Strong Customer Authentication under PSD 2 in the View of the EBA – A Summary of the Status Quo Part 2/3
Overview of EBA’s approach to develop Regulatory Technical Standards for the 2Factor Authentication and the market's feedback to that approach.
Strong Customer Authentication under PSD 2 in the View of the EBA – A Summary of the Status Quo Part 1/3
Short overview on the new regulations on Strong Customer Authentication according to the PSD 2 and its implications for the payment and fintech industry.