Guidelines on outsourcing
Initiative
Official name
EBA Guidelines on outsourcing arrangements
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
22.06.2018
Doc. code
EBA/GL/2019/02
Summary
Status
Status
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Current version
Final version
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
Payment Services Directive 2 (PSD2)
(binding, Main version, EU)
MiFID II
(binding, Main version, EU)
Level 2
Fourth regulation amending the Notification Regulation
(binding, Amendment, DE)
Second regulation amending the ZAG Notification Regulation
(binding, Amendment, DE)
Level 3 / Other
Outsourcing to cloud service providers
(binding, EU)
Circular on payment services regulatory requirements for IT (ZAIT)
(binding, Main version, DE)
IT risk self-assessment
(binding, NL)
Responsibilities in relation to AML/CFT
(binding, EU)
New guidelines for onboarding remote customers
(binding, Supplement, EU)
Source: EBA, EBA/GL/2019/02, 2019