Circular on payment services regulatory requirements for IT (ZAIT)

Topic area:
Status: 24.08.2021 |
Archived
Key words:
IT security / cyber risk, Outsourcing, Main version
Initiative
Official name
Rundschreiben 11/2021 (BA) in der Fassung vom 16.08.2021
An alle Zahlungsinstitute und E-Geld-Institute in der Bundesrepublik Deutschland
Zahlungsdiensteaufsichtliche Anforderungen an die IT von Zahlungs- und E-Geld-Instituten (ZAIT)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
12.04.2021
Doc. code
11/2021 (BA)
Summary
Status
Status

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Current version
Final version
16.08.2021
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Security measures for operational and security risks under the PSD2 (binding, EU)
Guidelines on outsourcing (binding, EU)
Amendment of the Regulatory Requirements for IT (BAIT) (binding, Main version, DE)

Source: BaFin, 11/2021 (BA), 2021