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In circular 03/2022 (ba), bafin implemented the changes made by the european banking authority (eba) regarding the obligation to report serious payment security incidents in german banking supervision. We have taken a look at the changes that have been made and classify them below. Bafin announces implementation of new european banking authority (eba) guidelines on determining the scope of the “limited network exemption” under the payment services directive (psd2).
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Companies with their registered office in germany wishing to provide payment services require authorisation from bafin. Hereby, bafin replaces the previously valid guidance notes from 2017, which had been issued in view of psd2’s implementation In circular 03/2022 (ba), bafin implemented the changes made by the european banking authority (eba) regarding the obligation to report serious payment security incidents in german banking.
In several constructive discussions it was explained to bafin why centralised cash management systems are widely used and established in the real economy
Called on the members to outline their business models The presentations were summarised and presented to bafin anonymously. The requirement for authorisation by and registration with bafin is intended to enhance the security of payment transactions and thus provide security for consumers who are economically vulnerable and thus in need of protection. The article deals with the legislative implementation of psd2 in germany in the payment services supervision act (zag) and the german civil code (bgb)
In addition, aspects of the current administrative practice of the federal financial supervisory authority (bafin) are also examined.
