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Opinion on the implementation of the RTS on SCA and CSC (EBA-2018-Op-04)

Consultation Paper on draft Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018389 (RTS on SCA & CSC) (EBA-CP-2018-09)

EBA guidelines on security measures for operational and security risks under PSD2 – compliance status of EU member states and national authorities, detailing adoption timelines and regulatory integration as of 2018.

EBA guidelines on procedures for handling complaints of alleged infringements of the PSD2 (Directive (EU) 2015/2366) – compliance status reported by EU member state authorities, detailing adoption timelines and national implementation measures.

Consultation Paper on the application of the Joint Committee Guidelines on complaints-handling to the new institutions under MCD and PSD2 (EBA-CP-2018-02)

Tool for calculating the minimum monetary amount of the PII under PSD2

EBA guidelines outlining security measures for payment service providers (PSPs) under PSD2 to manage operational and security risks, including compliance, reporting obligations, and implementation requirements for financial institutions and competent authorities.

BSG Response to EBA CP on home-host cooperation under PSD2 (EBA CP 2017 16)_3 Jan 2018

EBA Opinion on the transition from PSD1 to PSD2 (EBA-Op-2017-16)

EBA guidelines outlining criteria, procedures, and reporting formats for payment service providers to classify and report major operational or security incidents under PSD2, ensuring consistent incident assessment and sharing among competent authorities, the EBA, and the ECB.

Final Report on final draft RTS and ITS on EBA Register under PSD2 (EBA-RTS-2017-10) (EBA-ITS-2017-07)

Final report on EBA Guidelines on the security measures for operational and security risks under PSD2 (EBA-GL-2017-17)

European Banking Authority final report establishing regulatory technical standards for central contact points under PSD2, defining requirements for payment and electronic money institutions to ensure effective supervision across EU Member States.

EBA guidelines establishing complaint procedures for alleged infringements of PSD2 (Directive (EU) 2015/2366), outlining requirements for competent authorities to handle complaints from payment service users, providers, and consumer associations by February 2018.

BSG response to EBA Consultation Paper on Fraud Reporting (EBA CP 2017 13)_3 November 2017

EBA guidelines outlining required information for authorising payment institutions, e-money institutions, and registering account information service providers under PSD2, ensuring compliance with Directive (EU) 2015/2366 and supervisory practices.

Consultation Paper on RTS on Home-Host cooperation under PSD2 (EBA-CP-2017-16)

Final Guidelines on complaint procedures under PSD2 (EBA-GL-2017-13)

EBA guidelines on setting minimum professional indemnity insurance or comparable guarantees for payment initiation and account information service providers under PSD2, including calculation methods and compliance requirements for EU competent authorities.

Consultation Paper on the Guidelines on fraud reporting under PSD2 (EBA-CP-2017-13)