Thomas Berger

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Latest Posts › European Banking Authority (EBA)

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Strong customer authentication for e-commerce card payment transactions: an EU harmonised extension of 14 months to be compliant

Following its June opinion on the possibility for national competent authorities to work with payment service providers and relevant stakeholders and agree on limited additional time for compliance with the strong customer...more

11/12/2019 / E-Commerce , EU , European Banking Authority (EBA) , National Competent Authorities (NCA)

The CSSF endorses the 2018 Joint Guidelines on complaints-handling for the securities and banking sectors

By its circular 19/718 (https://bit.ly/2LDTG2k), the CSSF has endorsed the Guidelines on complaints-handling for the securities (ESMA) and banking (EBA) sectors of 4 October 2018 (JC 2018 35) (the Guidelines)....more

5/14/2019 / Banking Sector , CSSF , EU , European Banking Authority (EBA) , European Securities and Markets Authority (ESMA)

New fraud data reporting requirements for payment service providers

As already mentioned in our previous e-Alert of 16 January 2019, payment service providers must provide, at least on an annual basis, statistical data on fraud relating to different means of payment, to the Luxembourg...more

4/8/2019 / CSSF , EU , European Banking Authority (EBA) , European Central Bank , Payment Services Directive

New reporting obligation for payment service providers

By a circular 18/704 of 17 December 2018 (the Circular 18/704), the Luxembourg regulator of the financial sector, the Commission de surveillance du secteur financer (the CSSF) formally endorsed the Guidelines of the European...more

1/17/2019 / Banking Sector , EU , European Banking Authority (EBA) , Financial Institutions , Payment Services Directive , Reporting Requirements

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