Events listed in Payment Service Directive 2 (PSD 2)
Reporting obligation pursuant to Art. 11 of Legislative Decree 11/2010. Reporting ...
ID 25559
The Bank of Italy has issued a communication regarding the reporting obligations outlined in Article 11 of Legislative Decree 11/2010. This obligation applies to PSPs and entails providing written notification to the Bank of Italy in the event of suspending refunds due to a justifiable suspicion of fraud. PSPs are required to provide immediate refunds for unauthorized transactions, but they can temporarily suspend refunds ...
Zulassungsverfahren nach der PSD2 und laufende Aufsicht
ID 25078
Die BaFin aktualisierte ihre Übersicht zur Zulassungsverfahren nach der Zweiten Zahlungsdienstleistungsrichtlinie (Payment Services Directive 2 – PSD2). Neben redaktionellen Änderungen ist zu beachten, dass die „Gebühr für die Erteilung einer Erlaubnis zur Erbringung eines einzelnen Zahlungsdienstes oder einer Registrierung von Kontoinformationsdiensten“ nach Zeitaufwand erhoben wird. „Die Gebühr für die Erbringung mehrerer oder sämtlicher Zahlungsdienste be ...
Komunikat ws. decyzji podjętych przez Komisję Nadzoru Finansowego 21 lipca 2023 roku
ID 24344
The Polish Financial Supervision Authority (KNF) has published a press release to inform of several decisions that the KNF made at its meeting on July 21, 2023. These include the following, among others: (1) The decision to ban Horus International Group sp. z o. o. from providing payment services due to various violations, including the failure to report relevant transaction information (number of transactions, ...
Komunikat ws. decyzji podjętych przez Komisję Nadzoru Finansowego 30 czerwca 2023 r.
ID 23961
The Polish Financial Supervision Authority (KNF) has published a press release to inform of several decisions that the KNF made at its meeting on June 30, 2023. These include the following: (1) The decision to withdraw the permission of Social.pl sp. z o. o. – NON-PROFIT as a payment service provider due to various violations of the Payment Services Act, including the failure to ...
Warsztaty dotyczące zgłaszania poważnych incydentów na podstawie dyrektywy PSD2
ID 23305
The Polish Financial Supervision Authority, KNF, has published a press statement to encourage payment service providers and institutions in Poland subject to the Payment Service Directive 2 (PSD2), Directive (EU) 2015/2366, to participate in an upcoming workshop of the European Banking Authority, EBA, which will take place on July 4, 2023 from 10:30 a.m. to 4:00 p.m. The Workshop on *reporting serious incidents under ...
Komunikat ws. decyzji podjętych przez Komisję Nadzoru Finansowego w dniu 28 ...
ID 23045
The Polish Financial Supervision Authority (KNF) has published a press release to inform of several decisions that the KNF made at its meeting on April 28, 2023. These include the following, among others: (1) The decision to withdraw the permission of several entities to conduct activities in the field of payment services due to various violations, including the failure to report relevant transaction information. ...
Komunikat ws. decyzji podjętych przez Komisję Nadzoru Finansowego w dniu 6 kwietnia ...
ID 22698
The Polish Financial Supervision Authority (KNF) has published a press release to inform of several decisions that the KNF made at its meeting on April 6, 2023. These include the following: (1) The decision to withdraw the permission of GG TAXO sp. z o. o. to conduct activities as a payment service provider due to various violations of the Payment Services Act, including the ...
Komunikat ws. decyzji podjętych przez Komisję Nadzoru Finansowego 24 marca 2023 r.
ID 22470
The Polish Financial Supervision Authority (KNF) has published a press release to inform of several decisions that the KNF made at its meeting on March 24, 2023. These include the following, among others: (1) The decision to withdraw the permission of several entities to conduct activities in the field of payment services due to various violations, including the reporting of relevant transaction information. The ...
Komunikat ws. decyzji podjętych przez Komisję Nadzoru Finansowego w dniu 10 marca ...
ID 22236
The Polish Financial Supervision Authority (KNF) has published a press release to inform of several decisions that the KNF made at its meeting on March 10, 2023. These include the following, among others: (1) The decision to withdraw the permission of several entities to conduct activities in the field of payment services due to various violations, including the reporting of relevant transaction information. The ...
Komunikat ws. decyzji podjętych przez Komisję Nadzoru Finansowego w dniu 24 lutego ...
ID 22022
The Polish Financial Supervision Authority (KNF) has published a press release to inform of several decisions that the KNF made at its meeting on February 24, 2023. These include the following, among others: (1) The decision to withdraw the permission of several entities to conduct activities in the field of payment services due to various violations, including the reporting of relevant transaction information. The ...