European Union

EU Payment Services Directive (PSD2)

19 controls. 2 other frameworks in our corpus share controls with it. Here is all of it, and how much of it you are already doing.

Page built . This page is derived from the framework corpus, which changes when the corpus is extended rather than daily.

19 controls 2 frameworks share controls with it European Union verified against its source document

Every control below is one this framework asks for. The right hand column counts how many other frameworks in our corpus carry the same control, which is the difference between doing this work once and doing it again for the next standard.

There is no implementation kit for this framework yet. The control list and the overlap above are free and complete.

What you already have

Frameworks whose controls overlap this one, most first. If you run any of them, the count is roughly what you have already evidenced.

If you runShared controls
DORA4measure it →
GDPR3measure it →

Every control

CodeControlAlso in
PSD2-Art.10Safeguarding requirements (PSD2 Article 10) - segregation or insurance0
PSD2-Art.104_117Delegated acts, transposition, repeal of PSD1 and entry into force (PSD2 Articles 104-117)0
PSD2-Art.11_12_13Grant, withdrawal and EBA register of authorisation (PSD2 Articles 11, 13, 14, 15)0
PSD2-Art.19_20Use of agents and outsourcing rules (PSD2 Articles 19 and 20)1
PSD2-Art.1_2_3_4Subject matter, scope and definitions (PSD2 Articles 1-4)0
PSD2-Art.32_33Exemptions for small payment institutions and AIS-only providers (PSD2 Articles 32 and 33)0
PSD2-Art.38_60Transparency of conditions and information requirements (PSD2 Articles 38-60)0
PSD2-Art.5_19_22Money-laundering / CFT and AML controls in payment institution authorisation + agents0
PSD2-Art.5_8Authorisation application, initial capital and own funds (PSD2 Articles 5, 7 and 8)0
PSD2-Art.64_65Consent and confirmation of availability of funds (PSD2 Articles 64 and 65)0
PSD2-Art.66_67Payment initiation services and account information services (PSD2 Articles 66 and 67) - the Open Banking rules0
PSD2-Art.71_74_75_76_77Unauthorised transactions, refunds and liability (PSD2 Articles 71, 74, 75, 76, 77)0
PSD2-Art.94Data protection (PSD2 Article 94) - GDPR alignment1
PSD2-Art.95Management of operational and security risks (PSD2 Article 95)2
PSD2-Art.96Incident reporting to competent authority (PSD2 Article 96)1
PSD2-Art.97Strong Customer Authentication (PSD2 Article 97) - knowledge / possession / inherence + dynamic linking1
PSD2-Art.98Article 98 RTS - SCA + common and secure communication (Commission Delegated Regulation (EU) 2018/389)1
PSD2-Art.99_103Out-of-court redress, competent authorities and penalties (PSD2 Articles 99-103)0
PSD2-StatusPSD2 status - in force pending PSD3 + PSR adoption + transposition0

Tell me when EU Payment Services Directive (PSD2) files something new

One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.

What this page is

A control-level reference for EU Payment Services Directive (PSD2), drawn from our framework corpus. Control codes and titles are references to the standard, not reproductions of it. The overlap counts and the auditor artefacts are our own work and are the part you will not find elsewhere.

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