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

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