Guidelines on outsourcing

Topic area:
Status: 31.10.2019 |
Archived
Key words:
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
25.02.2019
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
Circular on payment services regulatory requirements for IT (ZAIT) (binding, Main version, DE)
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)
ESMA Guidelines on Outsourcing to Cloud Service Providers (binding, EU)
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