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PAYMENT.TECHNOLOGY.LAW.
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Browsing Tag

Strong Customer Authentication

11 posts
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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PPSD2
Starke Kundenauthentifzierung bei einer online SEPA-Lastschrift | Strong customer authentication for online SEPA direct debits | PayTechLaw
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  • 2 minute read

Strong customer authentication for online SEPA direct debits: BaFin’s clarification

  • byDr. Susanne Grohé
  • 30. April 2019
  • No comments
You shall never ask me? But questions are useful as sometimes answers are indeed given… In one of…
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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
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A new response by the EBA in their Q&A tool may have a huge impact on the future…
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PPayment
PayTechTalk 33 | Online-Lastschrift | PayTechLaw
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  • 1 minute read

PayTechTalk 33 – Is this the end for online direct debits (once again)?

  • byChristian Walz
  • 28. February 2019
  • No comments
From 14 September 2019, strong customer authentication will be required for certain payment transactions. The EBA has now…
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AAnti Money Laundering
Who am I? Identify, authorise, authenticate | PayTechLaw
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  • 1 minute read

Who am I? Identify, authorise, authenticate

  • byDr. Susanne Grohé
  • 20. November 2018
  • No comments
Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than…
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PPodcast
PayTechTalk | FinTech lawyers discussing FinTech law | PayTechLaw
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  • 5 minute read

PayTechTalk 23 – FinTech Lawyers with a pan-European View on what’s Hot and what’s Not in FinTech

  • byFrank Müller
  • 14. June 2018
  • No comments
Money20/20 Europe 2018 is just a week around the corner – that calls for a Throwback Thursday. Besides…
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AAnti Money Laundering
Strong Customer Authentication under PSD2 in the View of the EBA
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  • 8 minute read

Strong Customer Authentication under PSD 2 in the View of the EBA – A Summary of the Status Quo Part 2/3

  • byFrank Müller
  • 29. August 2016
  • No comments
Overview of EBA’s approach to develop Regulatory Technical Standards for the 2Factor Authentication and the market's feedback to that approach.
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Newsticker
  • EBA publishes final report on the amendment of its technical standards on the exemption to strong customer authentication for account access
  • The European Union vs. Self-Hosted Crypto Wallets
  • BaFin circular: EU and FATF country lists due to deficits in combating money laundering, terrorist financing and proliferation financing
  • BMF draft: amendment of the VAT Application Decree regarding the management of venture capital fonds
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Featured
  • BaFin’s latest adjustments to the MiFID conduct of business obligations
    • 19. May 2022
    • byDr. Anna L. Izzo-Wagner
  • Revised regulatory technical standards on strong customer authentication and common and secure communication under PSD2
    • 10. May 2022
    • byCharles Krier
  • Webinar | DeFi vs. KYC
    • 3. May 2022
    • byAlireza Siadat
  • EU Commission plans to abolish anonymous e-money
    • 26. April 2022
    • byDr. Hugo Godschalk
  • Bitcoin & Co.: Following the ruling of the Fiscal Court of Baden-Württemberg, now also the Fiscal Court of Cologne on the taxation of cryptocurrencies
    • 30. March 2022
    • byAnh-Vu Tran,Dr. Steffen Rapp
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