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  1. 2018_4309 Consent for the provision of PIS and AIS | European …

    When blocking the access the ASPSP shall immediately report the incident to the relevant competent authority. PSD2 thus provides adequate safeguards to ensure that PISPs and …

    Missing:
    • Portugal
    Must include:
  2. Serviços de informação sobre contas e de ... - Banco de Portugal

    Estas normas são diretamente aplicáveis em todos os Estados-Membros a partir de 14 de setembro de 2019, passando a adotar-se plenamente as regras de acesso a contas de …

  3. Other accounts – moey

    What is AISP? Account Information Service Providers (AISP) are banking entities or TPP that through API and with the users' prior consent, access their bank details and present a global …

    Missing:
    • Portugal
    Must include:
  4. PSD2 WHAT DOES IT MEAN TO BE PISP OR AISP - AbogadosFintech

    May 24, 2023 · What does PSD2 mean for the digital payment sector? Since 2018 EU has implemented PSD2 following European Banking Authority (EBA) rules, as supervisory authority.

    Missing:
    • Portugal
    Must include:
  5. Payment Services Directive 2 (PSD2) Compliance - PayPal Developer

    The Payment Services Directive 2 (PSD2) regulates online payment services and providers in Europe. PSD2 enables open banking by introducing Access to Account (XS2A).

    Missing:
    • Portugal
    Must include:
  6. The PSP applicant will need to identify the country of their National Competent Authority (NCA) or financial regulator. The Qualified TSP will confirm the PSP’s license and roles before issuing …

    Missing:
    • Portugal
    Must include:
  7. Register of payment and electronic money institutions under PSD2

    Nov 29, 2018 · In accordance with Article 11 of PSD2, granting of authorisation to payment institutions and electronic money institutions remains under the remit of the national competent …

    Missing:
    • Portugal
    Must include:
  8. Article 5(5) of Directive (EU) 2015/2366 (PSD2) confers on the EBA the development of Guidelines concerning the information to be provided to competent authorities in an application …

    Missing:
    • Portugal
    Must include:
  9. All methods of SCA provided to the PSU need to be supported when an AISP or PISP is used. If they were not, this would constitute an obstacle. Therefore, which method, or combination of …

  10. 2019_4712 AISPs and scope of application AML requirements

    Point (3) of Article 4 of the PSD2 defines payment services as any business activity set out in Annex I. Point (8) of Annex I to the PSD2 refers to Account information services (AISPs).” …

    Missing:
    • Portugal
    Must include: